Value 360 Communications has accepted the resignation of Sanket Rege from the position of Vice President- Capital Market Communications, effective July 16, 2026. The company disclosed this change in its senior managerial personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanket Rege submitted his resignation on May 21, 2026, citing personal reasons for the decision. He requested to be relieved from his duties on or before July 16, 2026, in accordance with the applicable notice period. The resignation was formally addressed to Kunal Kishore, Chairman and Managing Director of Value 360 Communications.

The following table details the specifics of the managerial change:

Kunal Kishore, Chairman and Managing Director, signed the disclosure submitted to the National Stock Exchange of India Limited. The information regarding the resignation has been made available on the company's website.

Value 360 Communications Limited has appointed M/s. LV & Associates as its Secretarial Auditor for a term of five consecutive financial years commencing from 2026-27. The Board of Directors approved the appointment at its meeting held on June 01, 2026, ensuring compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm will oversee secretarial compliance, corporate governance, and related regulatory filings for the company.

Appointment Details

The decision to appoint M/s. LV & Associates, Practicing Company Secretaries, was taken to strengthen the company's compliance framework. The appointment is effective from the financial year 2026-27 and covers a five-year period. The remuneration for the auditor will be mutually agreed upon between the company and the firm.

Auditor Profile

M/s. LV & Associates is a proprietorship firm led by CS Lokesh Vats. The firm is registered with the Institute of Company Secretaries of India (ICSI) and holds the necessary certifications to conduct secretarial audits. The firm brings expertise in corporate laws, SEBI regulations, FEMA compliances, and corporate governance.

The appointment follows the requirements outlined in SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information has been disclosed to the National Stock Exchange of India Limited and will be available on the company's website.