Key Personnel Change

Mrs. Purvi Agrawal (ICSI Membership No. A68960) has tendered her resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.

Effective Date

The resignation is effective from closure of business hours on 2nd July, 2026.

Reason for Resignation

The resignation was due to personal reasons. The disclosure explicitly states that there are no other material reasons for resignation other than those provided in her resignation letter dated 2nd July, 2026.

Documentation

The filing includes the resignation letter and complete disclosure details as required under the regulations.

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a change in key managerial personnel without immediate capital structure or cash flow implications.

Forward-looking Statements

No forward-looking guidance or management commentary provided beyond the factual resignation details.