Automobile Corporation of Goa Limited has announced the resignation of its Company Secretary and Compliance Officer, Mr. Mitesh Gadhiya, effective from the close of business hours on January 30, 2026. The company informed BSE Limited about this key management change through a formal communication dated January 30, 2026, in compliance with regulatory requirements.

Resignation Details

Mr. Mitesh Gadhiya tendered his resignation from the position of Company Secretary and Compliance Officer to pursue career opportunities outside the organization. The resignation has been accepted by the company, and he will be relieved from all his duties and responsibilities effective from the close of business hours on January 30, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the Listing Regulations. The company also complied with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, providing all required disclosures in the prescribed format.

Formal Documentation

The resignation letter, dated January 15, 2026, was addressed to the Board of Directors at the company's Honda, Sattari-Goa location. In his resignation letter, Mr. Gadhiya expressed sincere appreciation to the Board of Directors for their guidance, support, and encouragement throughout his tenure. He also extended wishes for the company's continued growth, stability, and success in the years ahead.

Company Information

The communication was signed by Pranab Ghosh, CEO and Executive Director of Automobile Corporation of Goa Limited. The company trades on BSE with scrip code 505036 and maintains its operations from its Goa facility.

Automobile Corporation of Goa Limited has announced the cessation of Mr. Nagesh Pinge as Independent Director following the completion of his tenure. The company informed BSE Limited about this corporate governance change through an official communication dated January 21, 2026, in compliance with SEBI Listing Regulations.

Director Tenure Completion Details

Mr. Nagesh Pinge's term as Independent Director of the company concluded on January 21, 2026. The cessation became effective from the close of business hours on the same date. This change occurred as a natural conclusion of his directorship tenure rather than due to resignation or removal.

Committee Position Changes

Consequent to his cessation as Independent Director, Mr. Pinge also relinquished several key committee positions within the company. His departure affected multiple governance committees where he held leadership and membership roles.

The positions vacated include:

• Chairperson of the Audit Committee
• Chairperson of the Corporate Investment Committee
• Member of the Risk Management Committee
• Member of the Capital Investment Committee

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The announcement referenced compliance with specific SEBI circulars including SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Company Secretary Mitesh Gadhiya signed the official communication, ensuring proper documentation and regulatory adherence. The disclosure was made to BSE Limited where the company's shares are listed under scrip code 505036.