GNG Electronics Appoints Sarita Tufani Vishwakarma as Company Secretary and Compliance Officer

GNG Electronics Limited has announced the appointment of Ms. Sarita Tufani Vishwakarma as its Company Secretary and Compliance Officer. The company made this disclosure in compliance with regulatory requirements following its recent listing on the stock exchanges.

Key Appointment Details

• Ms. Vishwakarma was appointed as Company Secretary on October 8, 2024.
• She assumed the role of Compliance Officer on November 22, 2024.
• Her appointment as Compliance Officer continues following the company's listing on July 30, 2025.

Professional Background

Sarita Tufani Vishwakarma brings a wealth of experience to her new role at GNG Electronics. Her qualifications and previous experience include:

• Bachelor's degree in Commerce from the University of Mumbai
• Associate member of the Institute of Company Secretaries of India
• Prior associations with Magenta EV Solutions Private Limited and Paras Defence & Space Technologies Limited

In her current position, Ms. Vishwakarma is responsible for overseeing the company's compliance and secretarial functions.

Regulatory Compliance

The appointment of Ms. Vishwakarma as Compliance Officer fulfills the requirements set forth in Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed entities appoint a qualified Company Secretary as the Compliance Officer.

Trading Window Closure

In a separate announcement, GNG Electronics Limited has also informed stakeholders about the closure of the trading window for its securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct.

• The trading window will be closed from July 30, 2025.
• It will remain closed until 48 hours after the announcement of the company's unaudited financial results for the quarter ending June 30, 2025.
• During this period, designated persons and their immediate relatives are advised not to trade in the company's securities.

The appointment of Ms. Vishwakarma and the implementation of trading window restrictions demonstrate GNG Electronics Limited's commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements as it embarks on its journey as a publicly listed company.