BSECompany Update5d ago · 16 Oct 2026, 02:10 pm

Change in Senior Management Personnel

Crompton Greaves Consumer Electricals Ltd · 539876

✦ AI SummaryMgmt Change

Crompton Greaves Consumer Electricals Ltd has announced the resignation of its Compliance Officer, Ms. Yesha Gandani, due to personal reasons, effective October 16, 2026.

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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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Crompton Greaves Consumer Electricals Ltd - 539876 - Announcement under Regulation 30 (LODR)-Change in Management

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Date: October 16, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, P.J. Towers, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra- Kurla Complex Bandra (East), Mumbai – 400 051. BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 100/2026-27 Our Reference: 100/2026-27 Dear Sir/Madam, Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Change in Senior Management Personnel Pursuant to Regulation 30 of the Listing Regulations, we would like to inform that Ms. Yesha Gandani, Compliance Officer of the Company, designated as Senior Management Personnel, has tendered her resignation from the said role due to personal reasons. The Company has accepted her resignation, and she shall be relieved from her duties as Compliance Officer w.e.f. closure of business hours of October 16, 2026. Requisite disclosure 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 is enclosed herewith as Annexure-A and the Resignation Letter of Ms. Yesha Gandani is enclosed as Annexure B. You are requested to take the above information on your record. Thanking you, For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl: A/a Annexure-A Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No Particulars Details 1. Name and Designation Ms. Yesha Gandani, Compliance Officer 2. Reason for change viz., appointment, Resignation resignation, removal, death or otherwise 3. Date of appointment /cessation (as October 16, 2026 applicable) & terms of appointment 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 6. Letter / E-mail of Resignation Enclosed as Annexure B From: Promeet Ghosh Sent: 16 October 2026 10:50 To: Yesha Gandani Cc: Kaleeswaran Arunachalam Subject: Re: Resignation as Compliance Officer of the Company As mentioned in your mail the last date of your position as Compliance Officer would be 16th Oct EOD. Regards Public From: Promeet Ghosh Sent: Friday, 16 October 2026 10:13:24 To: Yesha Gandani Cc: Kaleeswaran Arunachalam Subject: Re: Resignation as Compliance Officer of the Company Approved. Thanks for your services as Compliance Officer Yesha. From: Yesha Gandani Sent: Friday, 16 October 2026 10:05:46 To: Promeet Ghosh Cc: Kaleeswaran Arunachalam Subject: Resignation as Compliance Officer of the Company Dear Sir, This is to inform that I hereby tender my resignation as the Compliance Officer of the Company with effect from the close of business hours on October 16, 2026, due to personal reasons. I would like to express my sincere gratitude for the support, guidance and co-operation extended to me during my tenure in this role. Request to take the same on record and accord your acceptance. Thanks and Regards, Yesha Gandani