Pradhin Limited has announced a significant change to its Board of Directors with the appointment of Mrs. Pinky Akash Malik as an Additional Director. The appointment, effective from November 8, 2025, comes as part of the company's strategic move to strengthen its leadership team.

Key Appointment Details

The appointment of Mrs. Malik was made based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Here are the key details of the appointment:

Professional Background

Mrs. Pinky Akash Malik brings a wealth of experience to Pradhin Limited. She is described as a dynamic and results-oriented professional with deep expertise in Business Marketing and Brand Promotion. Her career highlights include:

• Successfully leading and executing marketing campaigns
• Driving brand growth and enhancing customer engagement
• Contributing significantly to business revenue
• Known for strategic thinking and a market-centric approach

Regulatory Compliance

In compliance with regulatory requirements, Pradhin Limited has confirmed that Mrs. Malik is not debarred from holding the office of Director by the Securities and Exchange Board of India (SEBI) or any other authority. This appointment aligns with the company's commitment to maintaining a strong and diverse board.

Looking Ahead

The addition of Mrs. Malik to the Board of Directors is expected to bring fresh perspectives to Pradhin Limited's strategic direction, particularly in areas of marketing and brand development. As the company moves forward, shareholders will have the opportunity to ratify this appointment, potentially shaping the future trajectory of Pradhin Limited's market presence and brand strategy.

Pradhin Limited , a publicly traded company, has announced a significant change in its corporate structure. Ruby Navalgaria, the Company Secretary and Compliance Officer, has tendered her resignation effective October 1, 2025. This development was disclosed by the company to BSE Limited in compliance with regulatory requirements.

Resignation Details

The resignation of Ruby Navalgaria, who holds membership number A59552 from the Institute of Company Secretaries of India, comes amidst concerns over compliance issues within the company. In her resignation letter, Navalgaria explicitly cited "lack of compliance and other issues relating to non-compliance and irregularities" as the reasons for her departure.

Corporate Disclosure

Pradhin Limited, in adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has made the following disclosures regarding the resignation:

Implications and Next Steps

The resignation of a Company Secretary and Compliance Officer citing compliance issues raises potential concerns about the company's adherence to regulatory standards. Investors and stakeholders may want to closely monitor future announcements from Pradhin Limited regarding:

1. Appointment of a new Company Secretary and Compliance Officer
2. Any internal reviews or audits to address the cited compliance issues
3. Potential regulatory scrutiny or investigations, if any

The company's board, led by Director Jay Patel (DIN: 10623714), will likely need to address these concerns promptly to maintain investor confidence and ensure ongoing compliance with regulatory requirements.

Pradhin Limited trades on the BSE under the security ID PRADHIN and code 530095. As this situation develops, shareholders and potential investors should stay informed about any further disclosures or actions taken by the company in response to these compliance concerns.