Naapbooks Limited Appoints Ms. Khushi Golani as New Company Secretary and Compliance Officer

Naapbooks Limited has announced a key change in its management team with the appointment of Ms. Khushi Golani as the new Company Secretary and Compliance Officer. The appointment, effective September 12, 2025, was approved by the company's Board of Directors following a recommendation from the Nomination and Remuneration Committee.

Board Meeting Details

The decision was made during a board meeting held on September 12, 2025, which commenced at 16:15 and concluded at 16:22. The appointment fills the vacancy created by the resignation of the previous Company Secretary and Compliance Officer, Ms. Nisha Navinbhai Darji.

About Ms. Khushi Golani

Ms. Golani brings valuable experience and qualifications to her new role at Naapbooks Limited:

• Qualified Company Secretary
• Experience in Corporate Laws and compliance management
• Track record in managing corporate compliances
• Holds a bachelor's degree in commerce

Regulatory Compliance

The appointment of Ms. Golani aligns with the regulatory requirements set forth by the Securities and Exchange Board of India (SEBI). Naapbooks Limited has made the necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Statement

Mr. Yaman Saluja, Whole-time Director & Chief Financial Officer of Naapbooks Limited, signed off on the regulatory filing, confirming the appointment and its immediate effect from September 12, 2025.

This strategic appointment is expected to strengthen Naapbooks Limited's corporate governance and compliance functions, ensuring the company continues to meet its regulatory obligations effectively.