Oneclick Logistics India Limited has announced the resignation of Ms. Bhawna Hundlani, who served as the Company Secretary and Compliance Officer (Key Managerial Personnel or KMP) of the company. The resignation, which was submitted on April 1, 2025, took effect from the closure of business hours on April 01, 2025. The company has accepted her resignation and thanked her for her valuable contributions during her tenure.

This disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to report any significant changes in key managerial personnel. As per the regulations, Oneclick Logistics has detailed the reason for Ms. Hundlani's resignation, stating that she has stepped down to pursue better growth and career opportunities.

The company also extended its gratitude to Ms. Bhawna Hundlani for her professional contributions during her time with Oneclick Logistics India Limited. Her tenure was marked by a dedicated approach to her role, and the company wishes her the best of luck in her future career endeavors.

The resignation is a significant event as Ms. Bhawna Hundlani was responsible for ensuring that Oneclick Logistics adhered to regulatory compliance and corporate governance practices. In her role, she was instrumental in fulfilling the company's legal and regulatory obligations, ensuring timely and accurate filings, and maintaining smooth communication with regulatory bodies such as SEBI.

Regarding the resignation process, Oneclick Logistics has confirmed that there are no relationships between directors associated with this change, and the company is following all required procedures under the SEBI circular (SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) for transparency. As per the disclosure, the company is not appointing a new Company Secretary or Compliance Officer at this time, as the resignation pertains to Ms. Hundlani’s departure.

In line with the disclosure requirements, the company has attached the resignation letter as Annexure 1, which provides further details regarding the resignation. The Regulation 30 filing ensures that investors and the general public are fully informed of significant leadership changes within the company, contributing to its commitment to transparency and good governance practices.

With the resignation of Ms. Bhawna Hundlani, Oneclick Logistics India Limited remains committed to complying with all regulatory requirements and continuing its operations without disruption. The company will likely initiate the process of appointing a successor to the role of Company Secretary and Compliance Officer, but no such appointment has been announced yet.

This change is an important step in the ongoing evolution of Oneclick Logistics and its leadership. The company will continue to strengthen its corporate governance practices, ensuring compliance with SEBI regulations and maintaining investor trust through proper disclosures and transparency.

In conclusion, Oneclick Logistics India Limited has officially acknowledged the resignation of Ms. Bhawna Hundlani with the utmost appreciation for her services. As the company navigates through this transition, it remains focused on maintaining a high standard of corporate governance and regulatory adherence.

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