Classic filaments Limited has officially notified BSE Limited about the resignation of its Company Secretary and Compliance Officer, Mrs. Ankita Prasiddha Shroff, effective February 28, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mrs. Ankita Prasiddha Shroff, holding membership number A36425, formally submitted her resignation letter on January 31, 2026. Her decision to step down from the key managerial personnel position stems from her intention to pursue new career opportunities outside the organization.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing the stock exchange pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI Listing Regulations. The notification also references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Classic Filaments Limited's Director and CFO, Bharat A. Patel (DIN: 00249234), signed the official communication to BSE Limited on February 28, 2026. The company has provided comprehensive details as required under the regulatory framework, including the complete resignation letter from Mrs. Shroff.

Succession Planning

The company has indicated that it is actively engaged in the process of identifying and hiring a suitable candidate for the Company Secretary and Compliance Officer position. Classic Filaments Limited has committed to informing the stock exchange once the vacancy is filled, ensuring continuity in its compliance and secretarial functions.

Mrs. Shroff expressed gratitude to the management and Board of Directors for the opportunity to work with the organization and acknowledged their support during her tenure. She specifically requested the company to file necessary forms with the Registrar of Companies and provide intimation to stock exchanges to formalize her resignation.

Classic filaments Limited has informed the stock exchanges about receiving an advisory letter from BSE Limited regarding compliance matters related to promoter reclassification procedures.

Regulatory Communication Details

The company received the advisory communication from BSE on February 24, 2026, which was issued in connection with delayed compliance under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Matter Background

The advisory letter specifically addresses the delayed compliance with Regulation 31A, which pertains to promoter reclassification requirements. According to the company's disclosure, BSE had granted approval for promoter reclassification on October 25, 2024, and Classic Filaments subsequently disseminated this information on October 28, 2024.

Impact Assessment

The company has assessed the implications of this advisory letter and provided clarity on its business impact:

Disclosure Compliance

The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to maintaining transparency with stakeholders. The communication was signed by Ankita Prasiddha Shroff, Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the regulatory correspondence.