West Leisure Resorts Limited has announced a change in its official email address, effective April 1, 2026. The company formally notified BSE Limited about this corporate communication update through a regulatory filing dated March 31, 2026.

Email Transition Details

The company's official correspondence email address will undergo a complete transition as part of its corporate communication restructuring.

Regulatory Compliance

The notification was submitted under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and corporate changes that could impact stakeholder communication.

The formal intimation was signed by Satyanarayan Kurry, Director of the company, bearing DIN: 11371479. The digital signature was authenticated on March 31, 2026, ensuring proper documentation of this corporate change.

Corporate Information

West Leisure Resorts Limited maintains its registered office at Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306. The company continues to operate under CIN: L55101MH2008PLC177941 and maintains its corporate website at www.westleisureresort.co.in .

This email transition reflects the company's ongoing efforts to streamline corporate communication channels while ensuring compliance with regulatory requirements for listed entities.

West Leisure Resorts Limited announced the resignations of two Non-Executive Directors following a board meeting held on March 31, 2026. The company disclosed these changes under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with comprehensive documentation submitted to BSE Limited.

Director Resignations and Documentation

Two Non-Executive Directors tendered their resignations due to personal reasons, both effective from the close of business hours on March 31, 2026. Mrs. Smita Achrekar (DIN: 09237586) and Mr. Amit Moona (DIN: 07096553) submitted formal resignation letters confirming no material reasons beyond personal circumstances for their departure.

Formal Resignation Letters

Both directors submitted detailed resignation letters to the Board of Directors. Mrs. Smita Achrekar, residing at Shastri Chawl Committee, Datta Mandir Road, Santacruz (East), Mumbai, confirmed in her letter that there were no material reasons other than personal circumstances for stepping down from her position. Similarly, Mr. Amit Moona from Mira Road (East), Thane, expressed gratitude for the support and cooperation extended during his tenure while confirming personal reasons as the sole factor for resignation.

Regulatory Compliance and Filing Details

The intimation was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and Industry Standards Note on Regulation 30. All disclosures comply with SEBI's Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Company Secretary & Compliance Officer Bhaviika Jain oversaw the regulatory filing process and submitted the complete documentation to BSE Limited.

Board Meeting Details and Timing

The board meeting was held on March 31, 2026, starting at 12:40 p.m. and concluding at 1:10 p.m. The company's registered office is located at Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306. Both resignation letters were enclosed with the regulatory filing as required documentation, with directors requesting the board to complete all statutory formalities including filing necessary e-forms with the Registrar of Companies.