United Cotfab Limited has notified the stock exchange of the resignation of Mr. Praveen Kumar Singh from the post of Company Secretary and Compliance Officer, with effect from the close of business hours on May 12, 2026. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited on May 14, 2026.

Key Details of the Resignation

The following details have been disclosed by the company as required under Regulation 30 of SEBI LODR Regulations:

Background

In his resignation letter dated May 12, 2026, addressed to Managing Director Mr. Gagan Mittal, Mr. Singh cited personal reasons for his departure. He also resigned from all other statutory and designated positions held within the company. Mr. Singh expressed gratitude to the Board of Directors, Chief Financial Officer, Senior Management, and colleagues for their support and cooperation extended during his tenure.

The company, in its exchange filing, acknowledged Mr. Singh's contributions during his tenure and extended best wishes for his future endeavours. The intimation was signed by Gagan NirmalKumar Mittal, Chairman and Managing Director of United Cotfab Limited.

United Cotfab Limited has announced the resignation of Independent Director Mr. Safalkumar Hasmukhbhai Patel, effective April 1, 2026. The company informed the Bombay Stock Exchange about this corporate governance development in compliance with regulatory requirements.

Director Resignation Details

Mr. Safalkumar Hasmukhbhai Patel (DIN: 08107710) submitted his resignation letter dated April 1, 2026, citing personal and professional commitments as the reason for his departure. The resignation became effective from the closure of business hours on April 1, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. United Cotfab Limited provided comprehensive disclosure following the requirements under Schedule III – Para A(7B) of Part A of the Listing Regulations.

The company confirmed that Mr. Patel will also cease to be a member of all committees of the company following his resignation. As required by SEBI regulations, the director confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Company Information

United Cotfab Limited, formerly known as United Cotfab Private Limited, is registered in Gujarat with its office located at Survey No. 191 Village Timba, Taluka-Dascroi, Ahmedabad. The company's Chairman and Managing Director, Mr. Gagan Nirmalkumar Mittal (DIN: 00593377), signed the regulatory filing.

Additional Disclosures

The company disclosed that Mr. Patel does not hold directorships in any other listed entities. The resignation letter along with detailed reasons was enclosed with the regulatory filing to ensure complete transparency and compliance with SEBI guidelines.

The intimation has also been uploaded on the company's official website at unitedcotfab.com as part of the disclosure requirements.