SRM Contractors Limited's Board of Directors has decided to transfer all CEO duties and authorities to Managing Director Mr. Puneet Pal Singh. This move aims to streamline operations and support the company's expansion plans across India and abroad.

Leadership Consolidation

The restructuring represents a strategic move to streamline the company's management structure. Under the new arrangement, Mr. Puneet Pal Singh will assume full responsibility for both strategic and operational management of the organization.

Operational Impact

The transition ensures that all current and future projects will be executed under the Managing Director's direct guidance and supervision. This consolidated approach aims to maintain the company's commitment to continued excellence and timely project delivery.

Key aspects of the restructuring include:

• Complete transfer of CEO responsibilities to Managing Director
• Direct oversight of all ongoing initiatives
• Unified leadership for strategic decision-making
• Enhanced operational coordination

Strategic Objectives

The organizational change supports SRM Contractors' broader business objectives, particularly focusing on expansion initiatives. The streamlined leadership structure is designed to facilitate the successful completion of ongoing projects while positioning the company for growth opportunities.

The company emphasized that this transition aims to streamline operations and ensure the successful completion of ongoing initiatives, supporting expansion plans both within India and in international markets. The consolidated leadership approach is expected to enhance operational efficiency and maintain the company's project delivery standards.

SRM Contractors communicated this development to stock exchanges as part of its regulatory compliance under SEBI Listing Obligations and Disclosure Requirements Regulations 2015, ensuring transparency with all stakeholders regarding this significant organizational change.

SRM Contractors Limited has announced the resignation of its Chief Executive Officer, Rupesh Kumar, effective December 22, 2025. The company filed a regulatory intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to inform stock exchanges about this key managerial personnel change.

Resignation Details

The resignation announcement provides specific details about the leadership transition:

Rupesh Kumar tendered his resignation through a formal letter dated December 22, 2025, citing personal reasons for his decision to step down from the CEO position.

Regulatory Compliance

The company has fulfilled its regulatory obligations by filing the necessary intimation with both BSE and NSE. The filing includes all required details as per Para A(7C) of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations 2015.

Company Information

SRM Contractors Limited, formerly known as SRM Contractors Private Limited, operates in the infrastructure development sector. The company is incorporated under CIN U45400JK2008PLC002933 and has its registered office located in Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012.

The regulatory filing was signed by Arun Mathur, Company Secretary and Compliance Officer (Membership No: 36848), ensuring proper authorization and compliance with corporate governance requirements.