Dudani Retail Ltd

Dudani Retail Ltd has officially designated Mr. Ramgopal Sharma, Company Secretary & Compliance Officer, as the authorized Key Managerial Personnel (KMP) responsible for determining the materiality of events or information. This designation is in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's internal policy on materiality. Mr. Sharma will be responsible for ensuring timely and accurate disclosures to the stock exchanges regarding significant events.

Dudani Retail Ltd has made its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information publicly accessible on its website. This aligns with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring transparency in the disclosure of price-sensitive information.

Dudani Retail Limited has appointed Maashitla Securities Private Limited as its Registrar & Share Transfer Agent (RTA). This appointment ensures compliance with Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Maashitla Securities, with SEBI registration number INR000004370, will manage the company's share transfer and related activities.

Dudani Retail Limited has confirmed the appointment of Mr. Ramgopal Sharma as the Company Secretary and Compliance Officer, effective September 1, 2025. Ms. Sharma continues to hold the position of Compliance Officer as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement serves to inform stakeholders and facilitate further dissemination of this information.