Shri Jagdamba Polymers Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company informed BSE Limited about this development in compliance with regulatory disclosure requirements.

Key Personnel Change Details

Ms. Dharmistha Kabra (ACS 73289) has resigned from her position as Company Secretary and Compliance Officer effective March 05, 2026. She submitted her resignation letter on the same date, citing her decision to pursue an alternate career opportunity outside the organization.

Regulatory Compliance and Impact

Following Ms. Kabra's resignation from her role as Company Secretary and Compliance Officer, she has also ceased to be a Key Managerial Personnel under Regulation 30(5) of SEBI Listing Regulations. This change affects her role in determining materiality of events or information and making disclosures to stock exchanges under the regulation.

The company has fulfilled all disclosure requirements pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification includes references to SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and circular HO/49/14/14(7)2025-CFDPoD2/1/3762/2026 dated January 30, 2026.

Documentation and Formal Process

The company has provided comprehensive documentation to BSE Limited, including:

• Detailed disclosure information as Annexure A
• Original resignation letter from Ms. Kabra as Annexure B
• Compliance with Part A of Schedule III of the Listing Regulations

In her resignation letter, Ms. Dharmistha Kabra expressed gratitude to the Board of Directors and management for their support, guidance, and cooperation during her tenure with the company. She requested the Board to arrange for necessary statutory filings and compliances as required under applicable laws.

Management Communication

The formal communication to BSE was signed by Ramakant Bhojnarwala, Managing Director (DIN: 00012733), confirming the company's commitment to transparent corporate governance and timely regulatory disclosures. The notification ensures all stakeholders are informed about this key management change in accordance with SEBI regulations.

Shri Jagdamba Polymers Limited has released its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The technical textiles manufacturer reported mixed performance with quarterly profits declining year-on-year while maintaining strong nine-month profitability.

Standalone Financial Performance

The company's standalone operations showed a decline in quarterly profitability compared to the previous year. Net profit for Q3FY26 stood at ₹830.91 lakhs, representing a decrease from ₹1,366.52 lakhs reported in Q3FY25.

Revenue Breakdown

The company's revenue composition for the quarter included manufactured goods contributing ₹6,177.10 lakhs compared to ₹11,190.18 lakhs in the previous year quarter. Traded goods generated ₹259.13 lakhs versus ₹283.52 lakhs in Q3FY25. Other income remained relatively stable at ₹157.38 lakhs.

Consolidated Results

On a consolidated basis, which includes subsidiary Global Polyweave Private Limited, the company reported a net profit of ₹775.48 lakhs for Q3FY26. The consolidated nine-month profit reached ₹2,750.21 lakhs with basic earnings per share of ₹31.40.

Notable Financial Items

The company benefited from an exceptional item of ₹285.82 lakhs during the nine-month period, representing proceeds from insurance settlement against stock loss claims. Finance costs showed a negative balance due to the reversal of previously recognized interest expenses following a favorable order from competent authorities regarding customs duty interest.

Corporate Governance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 14, 2026. The statutory auditors conducted a limited review of the quarterly results. The company operates primarily in the technical textiles manufacturing segment and maintains its paid-up equity share capital at ₹87.58 lakhs with a face value of ₹1 per share.