DAPS Advertising Limited has announced the appointment of Ms. Akanksha Agnihotri as Company Secretary cum Compliance Officer, effective March 11, 2026. The appointment was approved by the Board of Directors during their meeting held on March 11, 2026, following the recommendation of the Nomination and Remuneration Committee.

Board Meeting Outcome

The board meeting, which commenced at 12:30 P.M. and concluded at 02:45 P.M., formally approved Ms. Agnihotri's appointment to the key compliance role within the organization. The company has communicated this development to BSE Limited through an official outcome letter, ensuring full regulatory transparency.

Professional Qualifications and Expertise

Ms. Akanksha Agnihotri brings substantial qualifications to her new role. She is a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India, holding membership number A79506. Her professional expertise encompasses several critical areas including corporate compliance, regulatory filings, and legal documentation.

Her educational background includes a professional degree in Company Secretaryship, complemented by a bachelor's degree in commerce and a bachelor's degree in law. This comprehensive educational foundation provides her with a sound understanding of company law and regulatory requirements.

Independence and Relationships

The company has confirmed that Ms. Agnihotri maintains complete independence in her appointment. She is not related to any of the Directors, Key Managerial Personnel, or Promoters of the Company, ensuring objective oversight of compliance matters.

Regulatory Compliance

The appointment was announced in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The company has provided detailed disclosures as required under the regulatory framework, including comprehensive information about the appointee's qualifications and professional background. The formal communication was signed by Akhilesh Chaturvedi, Whole-time Director (DIN-00989785).

This strategic appointment reinforces DAPS Advertising Limited's commitment to maintaining robust corporate governance standards and regulatory compliance across its operations.

DAPS Advertising Limited has announced the resignation of Ms. Mansi Bajpai from her position as Company Secretary and Compliance Officer, effective January 19, 2026. The company formally communicated this development to BSE Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Resignation Details

Ms. Mansi Bajpai, holding ACS membership number 52313, submitted her resignation citing personal reasons for her departure. The resignation was accepted by the company management and will be placed before the board of directors in their immediate next meeting for formal acknowledgment.

Regulatory Compliance

The company has fulfilled its disclosure obligations by submitting the required documentation to BSE Limited, including the resignation letter and disclosure format as mandated under Regulation 30 of SEBI Listing Regulations. This compliance follows the SEBI Circular dated July 13, 2023, which outlines specific requirements for reporting changes in key managerial personnel.

Transition Process

In her resignation letter addressed to the Board of Directors, Ms. Bajpai confirmed that she has completed the handover of her responsibilities and records to the satisfaction of the management. She expressed gratitude to the Board of Directors and management for their support and cooperation during her tenure with the company.

Company Information

DAPS Advertising Limited, incorporated under CIN L51109UP1999PLC024389, operates from its registered office at 128, Clyde House, Office No. 9-B The Mall, Kanpur, Uttar Pradesh. The company is listed on BSE with scrip code 543651. The resignation announcement was signed by Managing Director Dharmesh Chaturvedi (DIN: 00989831) and digitally authenticated on January 19, 2026.