Cosmic CRF Limited , a manufacturer of cold rolled formed (CRF) products for the railway and infrastructure sectors, has announced the resignation of its Company Secretary & Compliance Officer, Ms. Trupti Upadhyay.

In a regulatory filing to the Bombay Stock Exchange (BSE) on November 12, 2025, the company stated that Ms. Upadhyay has submitted her resignation from the post of Company Secretary & Compliance Officer, which is classified as a Key Managerial Personnel position.

Key Details of the Resignation

• Ms. Upadhyay tendered her resignation on November 11, 2025.
• She will be relieved from her responsibilities after serving a notice period of 60 days.
• The effective date of cessation is January 09, 2026.

In her resignation letter, Ms. Upadhyay cited personal obligations as the reason for her departure. She expressed gratitude to the management and colleagues for providing an excellent work environment during her tenure.

The company confirmed that there are no other material reasons for the resignation other than those provided in Ms. Upadhyay's letter.

Company's Response

Aditya Vikram Birla, Managing Director of Cosmic CRF Limited, signed the regulatory filing acknowledging the resignation. The company stated that it would take necessary steps to inform relevant authorities, including the Bombay Stock Exchange, Registrar of Companies, and other required entities.

Cosmic CRF Limited has not yet announced a successor for the position of Company Secretary & Compliance Officer. The company is expected to initiate the process of finding a suitable replacement to ensure a smooth transition of responsibilities.

This development comes as Cosmic CRF has been expanding its operations and product portfolio in the railway and infrastructure sectors.

Cosmic CRF Limited , a manufacturer of cold rolled formed (CRF) products for the railway and infrastructure sectors, has announced the resignation of its Company Secretary and Compliance Officer, Ms. Trupti Upadhyay.

Resignation Details

Ms. Upadhyay submitted her resignation letter on November 11, 2025, citing personal reasons for her departure. She will serve a 60-day notice period and will be relieved from her responsibilities effective January 9, 2026.

In her resignation letter, Ms. Upadhyay expressed gratitude for the opportunity to serve as the Company Secretary and Compliance Officer at Cosmic CRF Limited. She thanked the management, colleagues, and subordinates for providing an excellent work environment during her tenure.

Company's Response

Cosmic CRF Limited, in compliance with regulatory requirements, has informed the BSE Limited about this change in key managerial personnel. The company confirmed that there are no other material reasons for the resignation beyond those stated in Ms. Upadhyay's resignation letter.

Impact and Next Steps

The resignation of a Company Secretary and Compliance Officer is a significant event for any publicly listed company. Cosmic CRF Limited will need to initiate the process of finding a suitable replacement to ensure continuity in its compliance and secretarial functions.

As per the disclosure, the company will be required to:

1. Submit necessary forms and documents with the BSE Limited
2. Update records with the Registrar of Companies
3. Inform other relevant authorities as required

About Cosmic CRF Limited

Cosmic CRF Limited is a manufacturer specializing in cold rolled formed products for the railway and infrastructure sectors. The company has been expanding its product portfolio and production capacity in recent years, catering to the growing demand in India's railway and infrastructure development projects.

While this change in key personnel may present short-term challenges, it is not uncommon for companies to experience such transitions. Investors and stakeholders will likely be watching closely to see how smoothly Cosmic CRF Limited manages this transition and appoints a new Company Secretary and Compliance Officer.