Resignation Details

Mr. Dipak Kala (ICSI Membership No. A77623) has resigned from the positions of Head – Company Secretary, Compliance Officer and Nodal Officer of the Company. The resignation is effective from the close of business hours on September 18, 2026.

Reason for Resignation

The resignation was tendered to pursue professional opportunities outside the organization. Mr. Kala stated in his resignation letter dated July 27, 2026 that he decided to move forward to gain broader exposure and enhance his professional skills after approximately four years of service with the company.

Company Response

The Company has accepted the resignation. The company placed on record its appreciation for his valuable contributions and services rendered during his tenure.

Transition Arrangements

Mr. Kala assured the Board that he would extend full cooperation during the notice period and make every effort to ensure a smooth and seamless transition of his responsibilities.

Effective Date of Cessation

The cessation date is confirmed as September 18, 2026.