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(27/11/2025 21:07)

Icodex Publishing - Announcement under Regulation 30 (LODR)-Change in Management

This is a fresh Corporate Announcement in continuation to the earlier disclosure filed on 15 November 2025 regarding changes in Senior Managerial Personnel (SMP).\r\n\r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, the Company is submitting:\r\n\r\n1. The resignation intimation email of Ms. Amrita Khaire, former SMP, along with the reason for delay in filing the same.\r\n2. The details of change in SMP position of Mr. Chinnaraju K, who stepped down from the SMP role as part of internal restructuring while continuing with the Company in a non-SMP capacity.\r\n\r\nIn this regard, please find enclosed herewith Annexure - A, containing detailed disclosures as required under Regulation 30 of SEBI (LODR) Regulations, 2015 and the SEBI Circular referred above.\r\n
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