Carnation Industries Limited has announced the appointment of CS Sanjog as the company's new Company Secretary and Compliance Officer, following the board meeting held on February 26, 2026. The appointment was formally approved by the Board of Directors and communicated to stock exchanges in compliance with regulatory requirements.

Board Meeting Details

The Board of Directors convened their meeting on February 26, 2026, which commenced at 04:05 P.M. and concluded at 04:35 P.M. During this meeting, the board considered and approved the appointment of CS Sanjog as a Key Managerial Personnel of the company.

Professional Background and Qualifications

CS Sanjog brings significant expertise to his new role at Carnation Industries Limited. According to the official board communication, he is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce.

Key Qualifications and Experience

• Associate Member of the Institute of Company Secretaries of India
• Bachelor's degree in Commerce
• Extensive professional experience in corporate secretarial practice
• Strong expertise in statutory and regulatory compliances
• Corporate governance advisory experience
• Command over company law and secretarial standards
• Proficiency in handling complex corporate and compliance matters with precision and integrity

Regulatory Compliance and Stock Exchange Communication

The appointment was made in accordance with Regulation 30 read with Part A of Schedule III and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both BSE Limited (Scrip Code: 530609) and The Calcutta Stock Exchange Ltd (Scrip Code: 13067) about this key managerial personnel change.

The official communication was signed by Bhawna Gupta, Director (DIN: 10101543), ensuring full compliance with regulatory requirements and maintaining transparency with stakeholders.

This strategic appointment reinforces Carnation Industries Limited's commitment to maintaining robust corporate governance standards and regulatory compliance frameworks under experienced leadership.

Carnation Industries Limited has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Parul Rai, effective from the close of business hours on January 31, 2026. The resignation was submitted citing personal reasons and to pursue other career opportunities.

Key Details of the Resignation

The company has informed both BSE Limited and The Calcutta Stock Exchange about this key managerial personnel change through a formal intimation dated January 31, 2026. Mrs. Parul Rai, who holds membership number A62873, served as both Company Secretary and Compliance Officer and was classified as a Key Managerial Personnel (KMP) of the company.

Regulatory Compliance and Disclosures

Carnation Industries has made this disclosure in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was made pursuant to the requirements under Regulation 30 read with Part A of Schedule III and other applicable provisions of the listing regulations.

The company has provided requisite details as per SEBI Master Circular bearing Reference No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Mrs. Parul Rai has confirmed that there are no other material reasons for her resignation apart from those stated in her resignation letter.

Transition and Handover Process

In her resignation letter addressed to the Board of Directors, Mrs. Parul Rai committed to extending full cooperation to ensure a smooth transition of her responsibilities. This includes:

• Handing over of documents and records
• Transfer of digital access
• Completion of ongoing compliance matters

The resignation letter was submitted pursuant to the provisions of Section 203 of the Companies Act, 2013 read with applicable rules, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Rai has requested the Board to arrange for necessary filings with the Registrar of Companies (Form DIR-12) and required disclosures to stock exchanges.

Company Information

Carnation Industries Limited is incorporated with CIN: L25119WB1983PLC035920 and is headquartered at 9/C Kumar Para Road 2nd Floor, Liluah Howrah-711204. The company's shares are listed on BSE Limited with scrip code 530609 and on The Calcutta Stock Exchange with scrip code 13067. The intimation was signed by Director Bhawna Gupta (DIN: 10101543) on behalf of the company.