Mittal Sections Limited has officially notified BSE Limited regarding an update to its Corporate Identification Number (CIN) following the recent listing of its equity shares on the BSE SME platform. The company communicated this regulatory update on January 8, 2026, to ensure proper record maintenance and compliance with listing requirements.

CIN Update Details

The company's notification reveals that its Corporate Identification Number has been updated in the Ministry of Corporate Affairs (MCA) Company Master data to reflect its new listing status. The updated CIN provides official recognition of the company's stock exchange listing.

Company Profile and Capital Structure

According to the MCA master data, Mittal Sections Limited was incorporated on April 2, 2009, and is registered under the ROC Ahmedabad. The company operates as a public limited company in the non-government category and maintains its registered office in Ahmedabad, Gujarat.

Compliance and Operational Status

The MCA data confirms that Mittal Sections Limited maintains active compliance status and is currently listed on stock exchanges. The company operates two manufacturing units in Changodar Industrial Estate, Ahmedabad, and maintains its corporate office at Sona Roopa Apartment, C.G. Road, Ahmedabad.

Key operational highlights include:

• Active compliance status with regulatory authorities
• Confirmed stock exchange listing status
• Manufacturing operations across two Gujarat-based facilities
• Regular AGM and financial reporting compliance

Management Communication

The official notification was signed by Ajaykumar B. Mittal, Chairperson & Managing Director (DIN: 01760444), who digitally authenticated the document on January 8, 2026. The company has requested BSE Limited to update its records accordingly and take note of the CIN change for all future correspondence and regulatory filings.

This CIN update represents a standard regulatory procedure following the company's successful listing on the BSE SME platform, ensuring proper identification and compliance with corporate governance requirements.

Mittal Sections Limited has officially completed its Company Secretary transition and filed additional regulatory intimation with BSE Limited regarding the authorization of Key Managerial Personnel. Following the earlier appointment of Ms. Gunjan Rameena as Company Secretary & Compliance Officer effective January 1, 2026, the company has now authorized her as part of the Disclosure Committee under SEBI regulations.

Official Filing and Regulatory Compliance

The company submitted its official intimation to BSE Limited under Company Code No. 544575 on December 31, 2025, ensuring full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A subsequent filing on January 8, 2026, authorized the new Company Secretary as part of the Disclosure Committee under Regulation 30(5) of the Listing Regulations.

Leadership Transition Details

The Board of Directors, during their meeting held on December 31, 2025, formally acknowledged the resignation of Mr. Hirenkumar B. Patel from his position as Company Secretary & Compliance Officer. His resignation took effect from December 31, 2025, as he pursued better growth opportunities for personal and professional advancement.

New Appointment and Disclosure Committee Authorization

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Gunjan Rameena as the new Company Secretary & Compliance Officer. Ms. Rameena is an associate member of the Institute of Company Secretaries of India (ICSI) and brings substantial experience in Corporate Law, Corporate Governance, and SEBI-related matters.

Following her appointment, Ms. Rameena has been authorized as Key Managerial Personnel forming part of the Disclosure Committee to determine the materiality of events or information and for disclosure to stock exchanges in accordance with the Board approved policy.

Board Meeting and Documentation

The Board Meeting that approved these changes commenced at 3:00 p.m. and concluded at 3:25 p.m. on December 31, 2025. The official documentation was digitally signed and authenticated by Ajaykumar B. Mittal, Chairperson & Managing Director (DIN: 01760444), demonstrating the company's commitment to digital governance practices.

The transition ensures seamless continuity in the company's compliance operations while maintaining strong governance standards. The appointment and subsequent authorization as part of the Disclosure Committee ensures proper regulatory oversight and timely disclosure of material information to stakeholders.