Varmora Granito Limited (VARMORA)

Varmora Granito Limited has submitted a disclosure under Regulation 30(5) of the SEBI Listing Regulations. The company has authorised 3 Key Managerial Personnel to determine the materiality of events and disclose them to the stock exchanges. The authorised officials are Managing Director Bhavesh Vallabhdas Varmora, CFO Bhaveshkumar H Koshti, and Company Secretary Nilesh Sharma. This is a standard statutory compliance filing with no impact on business operations or financials.

• Regulation 30(5) intimation submitted to stock exchanges on September 29, 2026
• 3 Key Managerial Personnel designated to determine event materiality
• Officials authorized include the MD, CFO, and Company Secretary & Compliance Officer

Varmora Granito Limited has submitted its 'Code of Conduct and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The policy was originally approved by the company's Board of Directors on April 25, 2025. It details standards for handling unpublished price sensitive information (UPSI), the appointment of the Head of Investor Relations as Chief Investor Relations Officer, and the maintenance of a Structured Digital Database. This filing is a purely administrative compliance submission and contains no operational or financial updates.

• Compliance submission made under Regulation 8(2) of SEBI PIT Regulations, 2015 on September 29, 2026
• Code was approved by the Board of Directors at its meeting held on April 25, 2025
• Prescribes maintenance of a Structured Digital Database with PAN details and audit trails
• Mandates prompt dissemination of Unpublished Price Sensitive Information across stock exchanges