Shri Jagdamba Polymers Limited has announced a key leadership appointment, naming Ms. Diksha Gehlot as the company's new Company Secretary and Compliance Officer. The appointment, effective March 06, 2026, was formally approved by the Board of Directors during their meeting on March 05, 2026.

Board Approval and Regulatory Compliance

The appointment was made following the recommendation of the company's Nomination and Remuneration Committee. Shri Jagdamba Polymers has informed BSE Limited about this development in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Qualifications

Ms. Diksha Gehlot brings substantial expertise to her new role as Key Managerial Personnel. She is an Associate Member of the Institute of Company Secretaries of India, holding membership number ACS:79462. Her professional background includes comprehensive knowledge of:

• Companies Act compliance
• Listing Regulations
• Corporate Social Responsibilities

Regulatory Framework

The appointment disclosure has been made pursuant to multiple regulatory requirements, including Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also referenced 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.

Company Information

Shri Jagdamba Polymers Limited, incorporated in 1985, operates from its registered office in Ahmedabad, Gujarat. The company holds the status of a Star Export House and is listed on BSE with code 512453. The appointment was announced by Managing Director Ramakant Bhojnagarwala, who signed the official communication to BSE Limited.

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.