Rex Sealing and Packing Industries Ltd

📋 Rex Sealing and Packing Industries Ltd: Company Secretary Resignation Update

• Ms. Aishwarya Kachhawaha resigned as Company Secretary and Compliance Officer effective April 23, 2026

• Resignation due to personal reasons

• Previous appointment was cancelled due to inadvertent error and is null and void

• Company will appoint new Company Secretary and Compliance Officer in compliance with SEBI LODR Regulations

• Board meeting held on April 23, 2026 approved acceptance of resignation

• Revised outcome submitted to BSE Limited under SEBI regulations