Winro Commercial re-appoints Tushar Desai as Chief Compliance Officer

winro commercial has re-appointed Mr. Tushar Desai as its Chief Compliance Officer, a senior managerial position, for a tenure of three years. The appointment is effective from July 20, 2026, ensuring continuity in the company's compliance framework. The decision aligns with the requirements specified in an RBI circular referenced as DoS.CO.PPG./SEC.01/11.01.005/2022-23 dated April 11, 2022.

The Board of Directors approved the re-appointment during its meeting held on May 27, 2026. The approval followed a recommendation from the company's Nomination & Remuneration Committee. The meeting, which commenced at 4:30 p.m. and concluded at 6:30 p.m., also addressed necessary disclosures mandated by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Desai brings over 12 years of experience to the role, with expertise spanning finance, accounting, taxation, and NBFC compliances. His re-appointment is intended to maintain regulatory adherence and operational stability within the organization. The company confirmed that the appointment places him on the rolls of the organization for the specified term.

The disclosure was made to the BSE Limited pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI regulations. The filing included details relevant to SEBI Circulars dated July 13, 2023, and November 11, 2024, ensuring full transparency regarding the change in senior managerial personnel.

Key Appointment Details

Sr. No.	Details of Event	Information of Event
1	Reason for change	Re-appointment based on Nomination and Remuneration Committee recommendation and RBI Circular compliance.
2	Date of appointment & term	Effective from July 20, 2026, for a period of three years.
3	Brief profile	Mr. Tushar Desai has over 12 years of experience in Finance, Accounting Taxation & NBFC Compliances.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

winro commercial has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the specified period. Alongside the financial results, the board will consider the Auditor's Report thereon by the Statutory Auditor of the company. This approval is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Detail	Information
Meeting Date	May 27, 2026
Financial Period	Quarter and Year ended March 31, 2026
Agenda	Audited Standalone and Consolidated Financial Results

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This window will remain closed until 48 hours after the declaration of the audited financial results.

The notice of the board meeting will be made available on the company's website in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.