Butterfly Gandhimathi Appliances Reconstitutes Corporate Social Responsibility Committee

Butterfly Gandhimathi Appliances Limited has announced the reconstitution of its Corporate Social Responsibility (CSR) Committee, effective January 1, 2026. The company disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Resolution and Approval

The Board of Directors approved the reconstitution through a circular resolution passed on December 23, 2025. The decision involves inducting Mr. Kaleeswaran Arunachalam, a Non-Executive Non-Independent Director of the company, as a new member of the CSR Committee and appointing him as the Chairperson.

Revised Committee Composition

The reconstituted Corporate Social Responsibility Committee will have the following composition effective January 1, 2026:

Name	Position	Nature of Directorship
Mr. Kaleeswaran Arunachalam	Chairperson	Non-Executive, Non-Independent Director
Mr. P.M. Murty	Member	Non-Executive Independent Director
Ms. Smita Anand	Member	Non-Executive Independent Director

Committee Structure

The newly constituted committee maintains a balanced structure with three members. Mr. Kaleeswaran Arunachalam will lead the committee as Chairperson, bringing his experience as a Non-Executive Non-Independent Director. The committee retains two experienced Independent Directors, Mr. P.M. Murty and Ms. Smita Anand, ensuring continuity in the committee's operations.

Regulatory Compliance

The reconstitution aligns with the company's commitment to maintaining robust corporate governance practices. The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's adherence to regulatory disclosure requirements.

The changes reflect the company's ongoing efforts to strengthen its corporate social responsibility framework through effective committee governance and leadership transitions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.23%	+4.15%	-5.24%	-12.16%	-17.30%	+42.03%

Butterfly Gandhimathi Appliances Limited has informed stock exchanges about a compensation order passed by the Civil Court in Abu Dhabi on December 12, 2025. The company received the court order at 1:41 PM on the same day, requiring disclosure under regulatory compliance requirements.

Court Order Details

The Civil Court in Abu Dhabi has awarded compensation against the company following a consumer complaint. The key details of the court order are presented below:

Parameter:	Details
Authority:	Civil Court, Abu Dhabi
Compensation Amount:	AED 25,000
Date of Receipt:	December 12, 2025 at 1:41 PM
Order Status:	Appealable

Case Background

The compensation order arises from allegations made by a consumer who claimed to have sustained an injury while using a Butterfly product. The company has disclosed this information in compliance with SEBI regulations, specifically under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Impact Assessment

The company has provided its assessment of the potential impact on business operations:

Impact Category:	Assessment
Monetary Impact:	AED 25,000
Financial Operations:	No material impact
Business Operations:	No material impact
Other Activities:	No material impact

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR regulations. The company referenced SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in making this regulatory filing. The information was simultaneously communicated to both BSE Limited and National Stock Exchange of India Limited.

Company Response

Butterfly Gandhimathi Appliances has emphasized that despite the compensation order, the company does not anticipate any material adverse impact on its financial position or operational activities. The company noted that the order is appealable, indicating potential legal recourse options available under the applicable jurisdiction.