Padmanabh Industries Ltd

Statutory Auditor Resignation

• Resignation of statutory auditor M/s S K Bhavsar & Co., effective 12 Aug 2026, due to other commitments.

Meeting Details

• Board meeting scheduled for 22 July 2026 at the Registered Office.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.
• Any other item with the permission of the Chair and majority of Directors.

Dematerialisation/rematerialisation status

• No dematerialisation requests were received from depository participants during the quarter.
• No physical certificates were mutilated or cancelled as there were no dematerialisation requests.
• No substitution of the depository's name in the register of members occurred during the period.

Padmanabh Industries Ltd - Trading window closed from 01 July 2026 until expiry of 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026

🗓️ Leadership Changes

• Mr. Dhairya Bharatbhai Shah resigned as Managing Director effective 27 February 2026, citing pursuit of other professional opportunities with no other material reasons.
• Mr. Akash Parmar appointed as Managing Director effective 27 February 2026 for five years, subject to regulatory and shareholder approval.

📋 Appointment Details

• Mr. Akash Parmar holds a Master of Engineering degree and over three years of business development and leadership experience.
• Mr. Akash Parmar holds no directorships in listed or unlisted entities and has no relationships with other directors.
• Mr. Akash Parmar is not debarred from holding director office by SEBI or other authorities.