Srigee DLM , a company listed on the Bombay Stock Exchange (Scrip Code: 544399), has announced several key decisions following its Board of Directors meeting held on September 5, 2025. The meeting, which took place at the company's registered office, lasted from 2:00 PM to 3:10 PM and resulted in significant developments for the company and its shareholders.

Change in Manufacturing Facility Location

One of the most notable decisions was the approval of a variation in the company's Initial Public Offer (IPO) objects. The Board has decided to change the location of its proposed manufacturing facility from Plot No. 15, Ecotech–X, Industrial Area, Greater Noida, to Plot No. R-11A, Integrated Industrial Township, Greater Noida – 201310. This decision was made due to the availability of a larger plot at the new location.

The company assured shareholders that there would be no change in the proposed utilization of IPO proceeds in terms of amounts. The variation pertains solely to the change in location. Any additional costs arising from the larger facility will be met through internal accruals or other sources.

Appointment of Secretarial Auditor

The Board has appointed M/s HM & Associates, Practicing Company Secretaries from Ahmedabad, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years, from FY 2025-26 to FY 2029-30. M/s HM & Associates is a peer-reviewed firm registered with the Institute of Company Secretaries of India (ICSI), specializing in Secretarial Audits, Due Diligence, Corporate Restructuring, and Advisory services under the Companies Act and SEBI Regulations.

20th Annual General Meeting

Srigee DLM has scheduled its 20th Annual General Meeting (AGM) for September 30, 2025, at 10:00 AM. The meeting will be held at Plot 39 and 40 Udyog Vihar Extension, Ecotech II, Greater Noida, Uttar Pradesh, India, 201306.

Key dates related to the AGM include:

Other Approvals

The Board has also approved the following:

1. The Board's Report for the Financial Year 2024-2025
2. The Notice of the 20th AGM
3. The 20th Annual Report of the company

It's important to note that both the manufacturing facility location change and the appointment of the new Secretarial Auditor are subject to shareholder approval at the upcoming AGM.

These decisions reflect Srigee DLM's commitment to growth and corporate governance. The change in manufacturing facility location suggests the company's plans for expansion, while the appointment of a new Secretarial Auditor for a five-year term indicates a focus on maintaining robust compliance practices.

Srigee DLM LIMITED, a company listed on the Bombay Stock Exchange, has announced a key appointment to its leadership team. The company's Board of Directors has approved the appointment of Ms. Aishwarya Vinodkumar Kothari as the new Company Secretary and Compliance Officer, effective August 1, 2025.

Board Approval and Appointment Details

The decision was made during a board meeting held on July 31, 2025, at the company's registered office in Greater Noida, Uttar Pradesh. The meeting, which began at 11:00 AM and concluded at 11:30 AM, resulted in this significant personnel change.

About Ms. Aishwarya Vinodkumar Kothari

Ms. Kothari brings valuable expertise to her new role at Srigee DLM LIMITED:

• She is a qualified Company Secretary and an Associate member of the Institute of Company Secretaries of India (ICSI).
• Her ICSI membership number is A77586.
• Ms. Kothari possesses knowledge and experience in corporate laws, listing regulations, and corporate governance.

Compliance with Regulatory Requirements

The appointment adheres to Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. Srigee DLM LIMITED has provided the necessary disclosures as mandated by SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

Additional Information

• The company has not specified a fixed term for Ms. Kothari's appointment.
• There is no disclosed relationship between Ms. Kothari and the company's directors.

This appointment underscores Srigee DLM LIMITED's commitment to maintaining strong corporate governance and compliance practices. As the new Company Secretary and Compliance Officer, Ms. Kothari is expected to play a crucial role in ensuring the company's adherence to regulatory requirements and enhancing its corporate governance framework.