Oriental Trimex Limited , a company known for luxuriant floors, has announced a significant change in its corporate structure. The company has appointed Ms. Amreen as its new Company Secretary and Compliance Officer, effective October 10, 2025.

Key Details of the Appointment

About Ms. Amreen

Ms. Amreen brings valuable experience to her new role at Oriental Trimex Limited. As an Associate Member of the Institute of Company Secretaries of India (ICSI), she possesses hands-on experience in managing secretarial and compliance functions of listed companies. Her expertise includes a strong command over:

• Provisions of the Companies Act, 2013
• SEBI (LODR) Regulations
• Other applicable corporate and securities laws

Appointment Process

The Board of Directors of Oriental Trimex Limited approved Ms. Amreen's appointment during their meeting held on October 10, 2025. This decision was made in compliance with regulatory requirements, including:

• Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Terms of Appointment

Ms. Amreen's appointment is effective from October 10, 2025. She will hold the position until resignation or termination, in accordance with applicable laws and company policies.

This appointment marks a significant step for Oriental Trimex Limited in strengthening its corporate governance structure. Ms. Amreen's experience and expertise are expected to contribute to the company's compliance and secretarial functions, potentially benefiting shareholders and stakeholders alike.

Oriental Trimex Limited , a company known for luxuriant flooring solutions, has announced a significant change in its key managerial personnel. Ms. Pooja Somani, who served as the Company Secretary and Compliance Officer, has tendered her resignation effective September 22, 2025.

Resignation Details

According to the company's filing with the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), Ms. Somani cited personal reasons for her departure. The resignation was communicated to the stock exchanges by Mr. Rajesh Kumar Punia, the Managing Director of Oriental Trimex Limited, in compliance with the Securities and Exchange Board of India (SEBI) listing regulations.

Key Points

• Effective Date: Ms. Somani's resignation takes effect from September 22, 2025.
• Professional Credentials: Ms. Somani holds an Associate Company Secretary (ACS) membership with the number 44573.
• Compliance: The company has duly informed both NSE and BSE about this change in key managerial personnel, as required under SEBI listing regulations.

Company's Statement

In the official communication to the stock exchanges, Oriental Trimex Limited stated:

"Ms. Pooja Somani (ACS: 44573) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 22nd September, 2025 due to personal reason."

The company has also provided the necessary details and documentation as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

About Oriental Trimex Limited

Oriental Trimex Limited, with its corporate identity number L74899DL1996PLC078339, is headquartered at 26/25, 2nd Floor, Bazar Marg, Old Rajinder Nagar, New Delhi-110060. The company specializes in luxuriant flooring solutions and has manufacturing facilities in Greater Noida, Uttar Pradesh, and Gummidipundi, Tamil Nadu.

As the company moves forward, it will need to appoint a new Company Secretary and Compliance Officer to ensure continued adherence to regulatory requirements and smooth corporate governance.