Intimation/Disclosure of Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2025.

Shree Securities Ltd has appointed Mr. Gurdeep Singh as its Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective June 22, 2026. This appointment fills a casual vacancy created by the resignation of the previous officeholder. Mr. Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI) with extensive experience in corporate laws, secretarial compliances, and corporate governance, ensuring the company's adherence to regulatory requirements.