Laxmipati engineering Works Limited has announced key leadership changes in its Company Secretary position following a Board meeting conducted on January 10, 2026. The meeting, held at the company's registered office in Surat, addressed the resignation and subsequent appointment of Company Secretary and Compliance Officer roles.

Board Meeting Outcomes

The Board of Directors convened on Saturday, January 10, 2026, at 3:00 PM at the registered office located at Office Block, First Floor, Plot No. 237/2 & 3, Sub Plot No. A/25, Central Park Society, GIDC Pandesara, Surat. The meeting concluded at 3:30 PM after addressing the key personnel changes.

Resignation of Current Company Secretary

The Board accepted and approved the resignation of Ms. Darshana Hareshbhai Gorasiya (ACS: 73274) from her position as Company Secretary and Compliance Officer. Her resignation became effective from the close of business hours on January 10, 2026. According to her resignation letter dated January 3, 2026, Ms. Gorasiya cited personal reasons for her decision to step down from the role.

In her resignation letter, Ms. Gorasiya expressed gratitude to the Board of Directors and staff members for their cooperation and support during her tenure. She confirmed that there were no other material reasons for her resignation beyond the personal circumstances mentioned.

Appointment of New Company Secretary

The Board simultaneously appointed Ms. Payu Bhardwaj (ACS: 79654) as the new Company Secretary and Compliance Officer, effective January 11, 2026. This appointment ensures continuity in the company's secretarial and compliance functions without any gap in leadership.

Professional Background of New Appointee

Ms. Payu Bhardwaj brings relevant qualifications and experience to her new role. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Commerce Graduate degree from Veer Narmad South Gujarat University. Her professional background includes exposure to corporate secretarial compliances, with specific experience in matters under the Companies Act, 2013 and SEBI Regulations.

The appointment reflects the company's commitment to maintaining robust corporate governance standards and ensuring compliance with regulatory requirements. Ms. Bhardwaj's expertise in SEBI regulations and corporate secretarial matters positions her well to handle the compliance responsibilities of the listed company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to BSE Limited, where Laxmipati Engineering Works Limited is listed with scrip code 537669. The company provided comprehensive details about both the resignation and appointment as required by regulatory frameworks, ensuring transparency for stakeholders and maintaining compliance with listing requirements.

Laxmipati engineering Works Limited has announced significant changes in its Company Secretary position following a Board meeting held on January 10, 2026. The company has accepted the resignation of its current Company Secretary and simultaneously appointed a replacement to ensure continuity in corporate governance 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 in Surat. The meeting, which concluded at 03.30 P.M., addressed two critical appointments under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Secretary Resignation

Ms. Darshana Hareshbhai Gorasiya (ACS: 73274) tendered her resignation from the position of Company Secretary and Compliance Officer due to personal reasons. Her resignation letter, dated January 3, 2026, requested relief from responsibilities effective from the close of business hours on January 10, 2026.

In her resignation letter, Ms. Gorasiya expressed gratitude to the Board of Directors and staff members for their cooperation and support during her tenure. She confirmed that there were no other material reasons for her resignation beyond personal circumstances.

New Company Secretary Appointment

The Board appointed Ms. Payu Bhardwaj (ACS: 79654) as the new Company Secretary and Compliance Officer, effective January 11, 2026. This appointment ensures seamless transition and continuity in the company's secretarial and compliance functions.

Professional Background

Ms. Payu Bhardwaj brings relevant qualifications and experience to her new role. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Commerce degree from Veer Narmad South Gujarat University.

Her professional experience includes:

• Corporate secretarial compliances
• Expertise in Companies Act, 2013 matters
• Knowledge of SEBI Regulations
• Understanding of regulatory compliance requirements

Regulatory Compliance

Both the resignation and appointment have been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details including reasons for change, effective dates, and professional profiles as required under the regulatory framework.

The transition reflects the company's commitment to maintaining robust corporate governance standards while ensuring compliance with all applicable regulations. The immediate appointment of a qualified replacement demonstrates proactive management of key executive positions.