Yuranus Infrastructure Limited has announced the appointment of Mr. Surbhit Mathur as its new Company Secretary and Compliance Officer, effective September 20, 2025. The decision was made during a board meeting held on the same day, following recommendations from the Nomination and Remuneration Committee and Audit Committee.

New Appointment Details

Mr. Surbhit Mathur, an Associate member of the Institute of Company Secretaries of India with membership number A74954, brings a wealth of experience and qualifications to his new role:

• Over 5 years of experience in corporate secretarial work, legal matters, RBI compliance for NBFCs, and insolvency proceedings
• Law degree from Jai Narayan Vyas University
• Masters in Commerce (Business Administration)
• Commerce graduate

Professional Background

Mr. Mathur's diverse experience includes handling various compliance issues and legal assignments such as:

• Demerger and Amalgamation processes
• Submission of resolution plans under Insolvency and Bankruptcy Code
• Bonus issues and buybacks
• Extended Producer Responsibility (EPR) compliances
• Other legal assignments

Key Managerial Personnel Authorization

In addition to the appointment, the board has authorized key managerial personnel to determine the materiality of events for stock exchange disclosures. The authorized personnel include:

1. Nitinbhai Govindbhai Patel - Managing Director
2. Harsh Alpeshkumar Desai - Chief Financial Officer
3. Surbhit Mathur - Company Secretary & Compliance Officer

Board Meeting Details

The board meeting where these decisions were made commenced at 16:30 and concluded at 17:00 on September 20, 2025. The company has made this disclosure in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yuranus Infrastructure Limited, with its registered office in Ahmedabad, Gujarat, continues to strengthen its corporate governance structure with this strategic appointment. The addition of Mr. Mathur to the team is expected to enhance the company's compliance and secretarial functions, leveraging his extensive experience in corporate law and governance.

Yuranus Infrastructure Limited , a company listed on the BSE (Security Code: 536846), has announced a significant change in its key management personnel. Anant Bhatt, who served as the Company Secretary and Compliance Officer, has tendered his resignation to pursue opportunities outside the organization.

Resignation Details

Anant Bhatt submitted his resignation letter on July 15, 2025, expressing his intention to step down from his roles as Company Secretary, Key Managerial Personnel, and Compliance Officer under Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The company has informed that Bhatt will continue in his current position until the closing hours of August 25, 2025.

Regulatory Compliance

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yuranus Infrastructure Limited has duly informed the BSE Limited about this development. The company has also submitted the necessary disclosure as required by SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Bhatt's Tenure and Departure

During his time with Yuranus Infrastructure Limited, Anant Bhatt (ACS 42909) played a crucial role in managing the company's secretarial and compliance matters. In his resignation letter, Bhatt expressed gratitude to the Board of Directors, Senior Management, and colleagues for their support and trust during his professional association with the company.

Company's Response

Nitinbhai Govindbhai Patel, the Chairman cum Managing Director of Yuranus Infrastructure Limited, has acknowledged Bhatt's resignation on behalf of the company. The management will now be tasked with finding a suitable replacement to fill this important position.

Next Steps

Yuranus Infrastructure Limited has stated that it will file the necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and provide intimation to the stock exchanges to formalize Bhatt's resignation. The company is likely to initiate the process of appointing a new Company Secretary and Compliance Officer to ensure continuity in its regulatory compliance and secretarial functions.

This change in key managerial personnel comes at a time when companies are increasingly focusing on strong corporate governance practices. The role of Company Secretary and Compliance Officer is crucial in ensuring that a listed entity adheres to various regulatory requirements and maintains transparency in its operations.