QUALIANCE2026-10-302026-10-30QUALIANCE2026-10-30QUALIANCE2026-10-30

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QUALIANCE2026-10-302026-10-30

ChangeInManagementDomain1

QUALIANCE2026-10-30

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QUALIANCE2026-10-302026-10-30

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QUALIANCE

Qualiance International Limited

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NOTLISTED

INE1XJ401012

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Listed Entity (self)

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2026-10-30

17:00:00

17:30:00

2026-10-30

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Mr.

Siddharth Gajra

2026-11-01

Mr. Siddharth Gajra is a Commerce Graduate from the University of Mumbai and an Associate Member of the Institute of Company Secretaries of India (Membership No. A49263). He has over a decade of experience in corporate laws, secretarial and SEBI compliances, including compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and stock exchange filings for listed companies. He began his career in the compliance department of Angel Broking Private Limited, where he gained exposure to SEBI regulations, broking compliances, portfolio management services and regulatory inspections. He has served as the Company Secretary of The Jaipur Udyog Limited from August, 2019 to December, 2024 and thereafter as the Company Secretary of Shlokka Dyes Limited. His areas of expertise include compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IPO transactions, along with statutory compliances under the Companies Act, 2013 and the LLP Act, 2008, share capital transactions, charge filings, structural changes, FEMA compliances including FC-GPR and FC-TRS filings, and corporate governance and periodic disclosure compliances for listed companies.

Not Applicable

Appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 1st November, 2026, on the recommendation of the Nomination and Remuneration Committee, to fill the vacancy caused by the resignation of Mr. Pradeep Prajapati with effect from the close of business hours on 20th October, 2026.

Appointment

Auditors

Secretarial Auditor

Mr.

Tushar Shridharani

2026-10-30

Mr. Tushar Shridharani is a Fellow Member of the Institute of Company Secretaries of India (FCS No. 2690) holding Certificate of Practice No. 2190, and a graduate in Commerce and Law. He qualified as a Company Secretary in 1984 and has more than three decades of experience in corporate legal services. Prior to setting up his practice, he served two eminent Indian corporate groups, namely Bombay Dyeing (The Bombay Burmah Trading Corporation Limited) and Lloyds (Lloyds International Limited), over a span of about fourteen years. In 1994, he founded Tushar Shri & Associates, Practising Company Secretaries, Mumbai, which provides services in the areas of company law advisory and secretarial compliances, securities law compliances, secretarial audit, foreign inbound and outbound investment, and corporate legal due diligence and investment transactions. He holds a valid Peer Review Certificate No. 8474/2026 dated 25th September, 2026 issued by the Institute of Company Secretaries of India, valid till 30th September, 2031.

Not Applicable

true

Appointed as Secretarial Auditor, on the recommendation of the Audit Committee, for a term of five (5) consecutive financial years commencing from 1st April, 2026, i.e. from the financial year 2026-27 to the financial year 2030-31.