JTL Defence LtdBSE: JTLDEFENCE

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by JTL Defence Ltd via BSE India

Filed with BSE · · 8 pages · English

Summary by 6ix AI

Additionally, the board appointed a new Company Secretary and Chief Financial Officer immediately after the resignations. The company also approved a rights issue to raise funds through the issuance of equity shares, subject to regulatory approvals.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Ref. No.: JDL/2026-27/10-05 October 14, 2026 Subject: Outcome of Board Meeting held on Wednesday, October 14, 2026 2. Taken on record cessation of Mr. Naveen Kumar Laroiya as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of October 13, 2026. The resignation letter received by the Company is attached as 'Annexure-B'. 3. Appointment of Ms. Devan

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