NSEResignation6d ago · 14 Oct 2026, 08:39 pm

Resignation

Ideaforge Technology Limited · IDEAFORGE

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Ideaforge Technology Limited has informed the Exchange regarding the resignation of Mr. Nilesh Ranjan Jaywant as Company Secretary & Compliance Officer of the company, effective December 25, 2026, to pursue a new career opportunity.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Ideaforge Technology Limited has informed the Exchange regarding Resignation of Mr Nilesh Ranj as Company Secretary & Compliance Officer of the company w.e.f. December 25, 2026.

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IDEAFORGE_14102026203727_Reg_30_Resignation_of_Company_Secretary.pdf

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www.ideaforgetech.com October 14, 2026 To, To, BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Street, Limited “Exchange Plaza”, Bandra – Kurla Fort, Mumbai – 400 001. Complex, Bandra (EAST), Mumbai – 400 051 BSE Scrip Code: 543932 NSE SYMBOL: IDEAFORGE Sub: Intimation of Resignation of Company Secretary and Compliance Officer of ideaForge Technology Limited (the Company’) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Dear Sir/Ma’am, With reference to the above captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to inform you that Mr. Nilesh Ranjan Jaywant (Membership No: A26554) vide his letter dated October 14, 2026, has tendered his resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel (KMP) of the Company to pursue new career opportunity with effect from closing of business hours of Friday, December 25, 2026. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. The copy of Resignation Letter giving detailed reason for his resignation is annexed herewith along with this disclosure. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith Annexure I. We request you to take the above on record. Thanking you, For ideaForge Technology Limited Ankit Mehta CEO and Whole-Time Director DIN: 02108289 ideaForge Technology Limited EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India) Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007 Email: info@ideaforgetech.com CIN No. L31401MH2007PLC167669 www.ideaforgetech.com Annexure – I Details under Regulation 30 of the SEBI LODR Regulation read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details of Change 1 Reason for change viz. appointment, Mr. Nilesh Ranjan Jaywant (Membership resignation, removal, death or no: A26554) has tendered his resignation otherwise from the position of Company Secretary & Compliance Officer and KMP of the Company with effect from the close of business hours of Friday, December 25, 2026, to pursue a new career opportunity. Mr. Nilesh Ranjan Jaywant had confirmed that there are no other material reasons for his resignation other than one specified above. 2 Date of appointment/cessation Cessation will be effective from the close of business hours on Friday, December 25, 2026. 3 Brief Profile (in case of appointment) N.A. 4 Disclosure of relationship between N.A. directors (in case of appointment of director) 5 Information as required pursuant to BSE N.A. circular with ref No LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited with ref. No. NSE/CM/2018/24 dated June 20, 2018. ideaForge Technology Limited EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India) Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007 Email: info@ideaforgetech.com CIN No. L31401MH2007PLC167669 Nilesh Ranjan Jaywant A – 605, Indralok Residency, Near Union Bank of India, Temghar, Bhiwandi – 421 302, Dist. Thane October 14, 2026 The Board of Directors ideaForge Technology Limited EL-L46, TTC lndustrial Area, Electronic Zone, MIDC, Mahape, Navi Mumbai – 400710 Subject: Resignation from the position of Company Secretary and Compliance Officer Dear Sir(s)/Ma’am I hereby tender my resignation from the position of Company Secretary and Compliance Officer of ideaForge Technology Limited due to a new career opportunity. I request the Management to accept my resignation and relieve me from my duties and responsibilities effective from the close of business hours on Friday, December 25, 2026. I further request the Management to arrange for the necessary statutory disclosures and filings with the Stock Exchanges (BSE Limited and National Stock Exchange of India Limited) under Regulation 30 of SEBI (LODR) Regulations, 2015, and with the Registrar of Companies (ROC). I am committed to facilitating an orderly handover of all legal records, secretarial books, and compliance responsibilities prior to my departure. I sincerely thank the Board of Directors, Management, and my colleagues at ideaForge Technology Limited for their encouragement and trust throughout my association with the organization. I wish the Company continued growth and success in the future. Yours faithfully, Nilesh Ranjan Jaywant Company Secretary & Compliance Officer Membership No.: A26554 eCSIN: EA026554A000157586