Laxmipati engineering Works Limited has announced significant changes to its Key Managerial Personnel structure, informing BSE Limited about the resignation of its Company Secretary and the appointment of a new Company Secretary and Compliance Officer. The changes were communicated to the stock exchange on January 10, 2026, in compliance with regulatory requirements.

Key Management Personnel Changes

The company reported that Ms. Darshana Hareshbhai Gorasiya (ACS: 73274) has resigned from her position as Company Secretary and Compliance Officer. In her place, the company has appointed Ms. Payu Bhardwaj (ACS: 79654) as the new Company Secretary and Compliance Officer. These changes necessitated an update to the company's Key Managerial Personnel structure as mandated under SEBI regulations.

Updated Key Managerial Personnel Structure

Following the personnel changes, the company has provided an updated list of its Key Managerial Personnel to BSE Limited. The current KMP structure includes three key positions with their respective contact details for regulatory communication purposes.

Regulatory Compliance

The notification was made pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires companies to inform stock exchanges about their authorized Key Managerial Personnel for determining the materiality of events or information and for making necessary disclosures to the exchanges.

The company has confirmed that this updated information is also available on its official website at www.laxmipatiengineering.com . The communication was signed by Director Rakesh Govindprasad Sarawagi (DIN: 00005665) and digitally authenticated on January 10, 2026.

Company Information

Laxmipati Engineering Works Limited trades on BSE with the scrip code 537669 and ISIN INE920P01019. The company maintains its registered office at the GIDC Pandesara location in Surat, Gujarat, where the Chief Financial Officer is also based for operational coordination.

Laxmipati engineering Works Limited has announced key management changes following a Board meeting held on January 10, 2026. The company has made significant transitions in its Company Secretary position, ensuring continuity in corporate governance and compliance functions.

Board Meeting Outcomes

The Board of Directors convened on Saturday, January 10, 2026, at 03.00 P.M. at the company's registered office located at Office Block, First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C Pandesara, Surat 394221. The meeting, which concluded at 03.30 P.M., addressed critical management transitions in compliance with SEBI regulations.

Management Transition Details

The Board made two key decisions regarding the Company Secretary position:

Outgoing Company Secretary

Ms. Darshana Hareshbhai Gorasiya submitted her resignation letter on January 3, 2026, requesting relief from her responsibilities as Company Secretary and Compliance Officer due to personal reasons. In her resignation letter, she confirmed that there were no other material reasons for her departure and expressed gratitude to the Board of Directors and staff members for their cooperation and support during her tenure.

New Company Secretary Profile

Ms. Payu Bhardwaj brings relevant qualifications and experience to her new role:

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All necessary particulars regarding both the resignation and appointment have been provided in compliance with Schedule III of SEBI (LODR) Regulations, 2015 and relevant SEBI circulars. The seamless transition ensures continuity in the company's compliance and corporate governance functions without any operational disruption.