Uma exports Limited has announced a change in its board composition with the resignation of Ms. Mansi Khemka from her position as Non-Executive Non-Independent Director. The resignation was submitted on February 24, 2026, and takes effect from the close of business hours on the same date.

Director Resignation Details

Ms. Mansi Khemka, holding Director Identification Number (DIN) 10047954, submitted her resignation letter citing pre-occupancy in her own business ventures as the primary reason for stepping down from the board. In her resignation letter, she confirmed that there are no other material reasons for her departure beyond those mentioned.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Uma Exports informed both the National Stock Exchange of India Limited and BSE Limited about this board change through formal communication.

The disclosure was made in accordance with the Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which outlines the specific information requirements for such announcements. The company provided comprehensive details including the director's name, reason for change, and date of cessation.

Company Secretary Communication

Sriti Singh Roy, Company Secretary and Compliance Officer (Membership No. A42425), signed the official communication to the stock exchanges. The resignation letter from Ms. Khemka was annexed with the regulatory filing to provide complete transparency regarding the board change.

Ms. Khemka expressed gratitude to the board for the support extended during her tenure as director and requested the company to submit necessary forms with concerned authorities. The resignation has been formally received and accepted by the company as evidenced by the official stamp and acknowledgment on the resignation letter.

Uma Exports Limited has fulfilled its regulatory obligations by publishing its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, in leading newspapers as mandated under SEBI Listing Regulations.

Regulatory Compliance and Publication

The company published its Q3FY26 financial results in Financial Express (All India Editions) in English and Ekdin (Bengali Edition) in Bengali language, adhering to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Q3FY26 Financial Performance Overview

The published results revealed mixed performance with declining revenue but improved profitability for the Kolkata-based agri products company.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, Uma Exports demonstrated resilient performance across key financial parameters.

Consolidated Results Performance

The consolidated financial results, incorporating subsidiaries and associates, showed stronger revenue growth in Q3FY26.

Corporate Governance and Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 14, 2026. Company Secretary and Compliance Officer Sriti Singh Roy digitally signed the regulatory filing on February 16, 2026, ensuring timely compliance with stock exchange requirements.

The statutory auditors completed the limited review as required under Regulation 33 of SEBI Listing Regulations, expressing an unmodified conclusion on both standalone and consolidated results. The company maintains its focus on the agri products segment while operating through its diversified subsidiary network across domestic and international markets.