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Epigral Limited — Board/Management Information 2025
Sep 3, 2025
59342_rns_2025-09-03_f5e70da0-5772-48af-81a6-781f8522e2c9.pdf
Board/Management Information
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03.09.2025
To
National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- EPIGRAL Scrip Code 543332
Dear Sir(s),
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Resignation of Chief Financial Officer
Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that Mr. Sanjay Surendra Jain has resigned from the post of Chief Financial Officer and Key Managerial Personnel of the Company due to personal & professional reasons, from the closing of working hours on 30[th] September, 2025. A copy of resignation letter from Mr. Sanjay Surendra Jain is enclosed.
The Company appreciates the contribution made by Mr. Sanjay Jain during his tenure.
The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 is as under:
| S. N. | Particulars | Particulars | Particulars | Details | |
|---|---|---|---|---|---|
| 1 | Name | Mr. Sanjay Jain, Chief Financial Officer and Key Managerial Personnel. |
|||
| 2 | Reason for resignation |
change viz.~~appointment,~~ ~~, removal, death or otherwise~~ |
Resignation due to Personal & Professional Reasons. |
||
| 3 | Date and term of resignation |
~~appointment~~/ | Closing of working hours on 30thSeptember, 2025. | ||
| 4 | Briefprofile(in case of appointment) | N.A. | |||
| 5 | Disclosure of relationships between directors |
N.A. |
We request you to take the same on record.
Thanking you,
Yours faithfully, For Epigral Limited GAURANG Digitally signed by GAURANG GHANSHYAM GHANSHYAM TRIVEDI Date: 2025.09.03 17:40:23 TRIVEDI +05'30' Gaurang Trivedi Company Secretary & Compliance Officer M. No. – A22307
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