Key Event Details

Mrs. Nisha B. Shah (DIN: 10049176) tendered her resignation from the position of Non-Executive Independent Director of the Company via letter dated September 11, 2026. The resignation became effective from the close of business hours on September 11, 2026.

Reason for Resignation

As stated in her resignation letter dated September 11, 2026, Mrs. Shah resigned due to additional time commitments that would prevent her from dedicating sufficient time to her role as a Board Member.

Additional Confirmations

Mrs. Shah confirmed in her resignation letter that there are no material reasons for her resignation other than those stated (time constraints). She also did not hold any directorships in other listed entities as of her resignation date.

Signatory and Submission

Financial Impact

No financial impact quantified in the disclosure. The event represents a governance change with no immediate capital structure or cash flow implications disclosed.