Shalimar Productions Limited has announced a key addition to its management team, appointing Ms. Khushbu Bharakatya as the new Company Secretary and Compliance Officer. The appointment, which took effect on September 22, 2025, was approved by the company's Board of Directors following a recommendation from the Nomination and Remuneration Committee.

New Appointment Details

Ms. Bharakatya, an Associate Member of the Institute of Company Secretaries of India (ICSI), brings valuable experience in handling matters related to the Companies Act, Listing Regulations, and allied laws. Her appointment as a Key Managerial Personnel underscores the company's commitment to strengthening its corporate governance framework.

Professional Background

The newly appointed Company Secretary and Compliance Officer, Ms. Bharakatya, holds the ICSI membership number A63413. Her expertise is expected to contribute significantly to Shalimar Productions' compliance and regulatory affairs.

Corporate Governance Implications

This appointment aligns with Shalimar Productions' obligations under the Securities and Exchange Board of India (SEBI) Listing Regulations. The company has duly informed the BSE Limited of this change in Key Managerial Personnel, adhering to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations.

Company Overview

Shalimar Productions Limited, headquartered at A-9, Shree Siddhivinayak Plaza, Plot No B-31, Off Link Road, Andheri West, Mumbai, operates under the CIN: L01111MH1985PLC228508. The company's move to strengthen its management team reflects its ongoing efforts to enhance corporate governance and regulatory compliance.

The appointment of Ms. Bharakatya is a strategic step for Shalimar Productions, potentially bolstering its administrative capabilities and ensuring adherence to regulatory requirements in the dynamic corporate landscape.

Shalimar Productions Limited , a Mumbai-based company, has announced a significant change in its key personnel. Mrs. Archana Gupta has stepped down from her position as Company Secretary and Compliance Officer, effective August 04, 2025.

Resignation Details

According to the company's disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:

• Mrs. Archana Gupta, who held the membership number A72672, has resigned from her role.
• Her resignation is effective from the close of business hours on August 04, 2025.
• Gupta was designated as a Key Managerial Personnel within the company.

Company's Response

Shalimar Productions Limited has taken the following steps in response to this development:

• The company has made the required disclosures under SEBI listing regulations.
• They have informed the stock exchange about this change in compliance with regulatory requirements.
• The information has been made available on the company's website at www.shalimarpro.com .

Corporate Information

Shalimar Productions Limited operates under the CIN: L01111MH1985PLC228508. The company's registered office is located at A-9, Shree Siddhivinayak Plaza, Plot No B-31, Off Link Road, Andheri West, Mumbai, Maharashtra, 400053.

This change in key personnel marks a transition for Shalimar Productions Limited. The company has not yet announced a replacement for the position of Company Secretary and Compliance Officer.

Investors and stakeholders are advised to keep an eye on further announcements from the company regarding any potential appointment to fill this crucial role.