Shalimar Productions Limited Announces Resignation of Company Secretary Archana Gupta

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.