Saint Gobain Sekurit India Limited has formally updated its Key Managerial Personnel details with BSE Limited, ensuring compliance with SEBI regulatory requirements. The disclosure, effective February 1, 2026, identifies the officials authorized to determine materiality of events and make necessary stock exchange disclosures.

Regulatory Compliance Update

The company submitted the disclosure pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide details of Key Managerial Personnel who are authorized for making material disclosures to stock exchanges.

Key Managerial Personnel Details

The company has designated two officials as Key Managerial Personnel with specific authorization responsibilities:

Both officials are severally authorized for determining materiality of events or information and making disclosures to the Stock Exchange under Regulation 30 of the Listing Regulations.

Corporate Information

The disclosure was formally signed by Girish T. Shajani, Company Secretary (Membership No. A 22547), and digitally submitted on January 30, 2026. The company operates from its registered office and works located at Plot No. 616 & 617, Village Kuruli, Pune-Nashik Road, Chakan, Pune 410 501.

Regulatory Significance

This update ensures the company maintains proper authorization channels for regulatory disclosures and complies with SEBI's transparency requirements. The designated Key Managerial Personnel will be responsible for evaluating and communicating material information that could impact investor decisions and market perception.

Saint Gobain Sekurit India Limited announced that its Board of Directors has approved a strategic investment of up to ₹30 million in the Special Purpose Vehicle (SPV) of S unsure Energy Private Limited. The decision was made during a board meeting held on January 30, 2026, as part of the company's initiative to source renewable energy for its operations.

Investment Details and Structure

The investment will facilitate the sourcing of renewable energy through solar power generation and Intra-State Transmission System (InSTS) infrastructure. The company disclosed comprehensive details of the arrangement in its regulatory filing under Regulation 30.

Strategic Partnership Framework

The investment represents Saint-Gobain Sekurit India's proportionate shareholding in the SPV, structured in accordance with the Electricity Act and applicable rules. The partnership focuses specifically on sourcing green power through solar energy infrastructure development.

Key aspects of the agreement include:

• The SPV board will handle compliance with Companies Act provisions and related rules
• Equity shares will be issued at par value of ₹10 each
• The arrangement does not constitute a related party transaction
• No potential conflicts of interest have been identified

Regulatory Compliance and Execution

The company emphasized that the parties involved in this green energy sourcing arrangement are not related to the promoter, promoter group, or group companies. Saint-Gobain Sekurit India will execute the formal agreement upon completion of statutory requirements and will inform stock exchanges once the agreement is finalized between the parties.

Corporate Governance

The board meeting was conducted with proper corporate governance protocols, with Company Secretary Girish T. Shajani (Membership No. A 22547) signing the regulatory disclosure. The company maintains its registered office and works at Plot No. 616 & 617, Village Kuruli, Pune-Nashik Road, Chakan, Pune, and operates under CIN: L26101MH1973PLC018367.

This investment aligns with the growing corporate focus on renewable energy sourcing and sustainable business practices in the Indian manufacturing sector.