West Leisure Resorts Limited has informed the stock exchanges about the resignation of its Manager and Chief Financial Officer (CFO), Mr. C K Khaitan, due to personal reasons. The resignation takes effect from the close of business hours on March 31, 2026.

Resignation Details

The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on March 30, 2026. Mr. Khaitan, who also served as Key Managerial Personnel of the company, submitted his resignation letter on March 30, 2026, expressing gratitude for the support and cooperation extended during his tenure.

Regulatory Compliance

West Leisure Resorts Limited has fulfilled its disclosure obligations by providing the required information under Regulation 30 of the SEBI Listing Regulations. The resignation letter will be presented to the Board of Directors in the upcoming Board Meeting for formal consideration and acceptance.

The company has submitted all necessary documentation, including the resignation letter as Annexure A, in compliance with SEBI's Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure follows the prescribed format under Para A, Part A of Schedule III of SEBI Listing Regulations.

Company Information

West Leisure Resorts Limited is registered in Maharashtra with its registered office located at Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306. The company trades on BSE under the code 538382.

The intimation was signed by Bhaviika Jain, Company Secretary and Compliance Officer, ensuring proper regulatory compliance during this transition period. Mr. Khaitan's resignation letter was addressed from his residence at Flat No.26, Dariya Mahal-A, 80, Nepeansea Road, Mumbai-400006.

West Leisure Resorts Limited has announced the appointment of CS Mrs. Bhaviika Jain as Company Secretary and Compliance Officer, effective January 31, 2026. The decision was approved by the Board of Directors at their meeting held on January 30, 2026, following a recommendation from the Nomination and Remuneration Committee.

Board Approval and Regulatory Compliance

The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. Mrs. Jain will serve as Key Managerial Personnel pursuant to section 203 of the Companies Act, 2013, and as Compliance Officer under Regulation 6(1) of the SEBI Listing Regulations.

Professional Background and Qualifications

Mrs. Bhaviika Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A-35718. She brings extensive professional experience to her new role at West Leisure Resorts Limited.

Key Qualifications:

• Associate Member of ICSI
• Over 10 years of experience in legal compliances
• Expertise in Companies Act regulations
• Proficiency in SEBI Listing Regulations
• Knowledge of various corporate laws

Regulatory Framework

The appointment disclosure was made pursuant to multiple regulatory requirements, including Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and recent SEBI master circulars. The company has fulfilled its obligation to inform BSE Limited about this key managerial personnel change.

The appointment strengthens West Leisure Resorts Limited's compliance framework and corporate governance structure, ensuring adherence to regulatory requirements and best practices in corporate administration.