Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Management Personnel

Name and DIN of the individual: Mr. Srinivas Reddy K (Employee ID: AEL-236). DIN not disclosed.

Effective date and tenure: Resignation tendered on June 24, 2026. Resignation accepted by the company at 15:00 hours on July 11, 2026. Effective cessation date: close of business hours on July 11, 2026.

Brief profile and relevant qualifications: Not disclosed in the document. The individual held the position of Senior General Manager, Procurement & Vendor Development.

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular for compliance with the SEBI (LODR) Regulations.

Relationship with other directors: Not disclosed. The document states "Not Applicable" for disclosure of relationship between directors.

Reason for resignation: The resignation was tendered due to personal reasons and health issues. The resignation letter specifies that the individual has been experiencing health concerns that require continued attention, medical care, and adequate rest, making it impossible to continue discharging responsibilities with the expected level of commitment and efficiency.

Previous KMP: Mr. Srinivas Reddy K was the previous holder of the position as Senior General Manager, Procurement & Vendor Development.

Compliance confirmation: The company confirms that the Senior Management Personnel has confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter (personal reasons and health issues), in accordance with Regulation 30 requirements.

Key Financial or Operational Approvals

This section does not apply to this disclosure.

Strategic or Business Context

This section does not apply to this disclosure.

Any Other Material Information

The disclosure includes two annexures:

  • Annexure-I: Required disclosure details under Regulation 30 of SEBI (LODR) Regulations, 2015
  • Annexure-II: Copy of the resignation letter received from the Senior Management Personnel

The letter was addressed to The Manager, Listing Department, National Stock Exchange of India Limited, with scrip symbol AHLADA.