Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Krunal Pravin Haria
Designation: Whole Time Director (Key Managerial Personnel)
Reason for Resignation: Personal reasons and other professional commitments
Effective Date of Resignation: July 30, 2026 after closing of business hours
Date of Resignation Letter: July 30, 2026
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The resignation has been accepted by the Board of Directors
Add commentary on strategic impact: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified