Brijlaxmi Leasing & Finance Limited has announced key changes in its managerial personnel, with the resignation of its Company Secretary and the appointment of a replacement on the same day. The Board of Directors approved these changes at their meeting held on February 14, 2026, ensuring continuity in the company's secretarial and compliance functions.

Key Personnel Changes

The company disclosed two significant personnel changes under Regulation 30 of the SEBI Listing Regulations:

Outgoing Company Secretary Profile

Ms. Anchal Patwari, who served as Company Secretary and Compliance Officer, submitted her resignation to pursue career advancement opportunities. In her resignation letter, she expressed gratitude to the management for the opportunity to serve the company and described her tenure as a valuable experience. Her resignation became effective from the close of business hours on February 14, 2026.

New Appointment Details

Ms. Hiral Patel has been appointed as the new Company Secretary and Compliance Officer with immediate effect from February 14, 2026. Her professional qualifications and experience include:

• Associate Member of the Institute of Company Secretaries of India (ICSI)
• Commerce Graduate
• Experience in Corporate Secretarial and Compliance functions
• ICSI Membership Number: A75088

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The announcement was signed by Managing Director and CFO Siddharth Chaturvedi, confirming the board's approval of both the resignation and appointment.

Company Information

Brijlaxmi Leasing and Finance Limited, incorporated under CIN L65993GJ1990PLC014183, operates from its registered office in Vadodara, Gujarat. The company is listed on BSE with scrip code 532113 and symbol BRIJLEAS. These personnel changes ensure continued compliance with statutory requirements while maintaining operational continuity in the company's secretarial functions.

JKE Polymers Private Limited has disclosed its acquisition of equity shares in Brijlaxmi Leasing & Finance Limited through a preferential allotment, as per regulatory filing submitted to BSE Limited on 4th February, 2026.

Acquisition Details

The acquisition involved 2,50,000 equity shares, representing a 3.87% stake in Brijlaxmi Leasing & Finance Limited. The transaction was completed on 21st September, 2023, through preferential allotment of equity shares.

Shareholding Pattern

Prior to this acquisition, JKE Polymers had no shareholding in Brijlaxmi Leasing & Finance Limited. The company's holding position changed significantly with this transaction:

Company Information

JKE Polymers Private Limited, incorporated in 1996 with CIN U23209GJ1996PTC028668, belongs to the promoter and promoter group of Brijlaxmi Leasing & Finance Limited. The company is registered at 24, Suveranapuri Society, Chikuwadi, Alkapuri, Vadodara.

Target Company Capital Structure

Brijlaxmi Leasing & Finance Limited maintains its equity share capital at Rs. 5,64,85,000 (Five Crores Sixty Four Lakhs Eighty Five Thousands) both before and after the acquisition. The total diluted share capital stands at Rs. 56,48,500 (Fifty Six Lakhs Forty Eight Thousands Five Hundreds).

Regulatory Compliance

The disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The filing was signed by Mr. Siddharth Chaturvedi, Director of JKE Polymers Private Limited (DIN: 01968300), and submitted to BSE Limited where Brijlaxmi Leasing & Finance Limited shares are listed.