Albert David Cluster Head Resigns Effective July 4

Key Personnel Change

Mr. Saikath Banerjee, Cluster Head of the Company, has resigned from his position effective from closure of business hours on July 4, 2026. The resignation was tendered due to personal reasons.

Regulatory Compliance Details

The disclosure was made to both BSE Limited (Scrip Code: 524075) and National Stock Exchange of India Limited (Symbol: ALBERTDAVD) through formal communication signed by Lalit Lohia, Company Secretary & Compliance Officer, on July 4, 2026 at 13:11:09 IST.

Company Response

The Company placed on record its deep sense of appreciation for the services rendered by Mr. Banerjee and for his contributions during his tenure.

Internal Communication

An internal email dated July 4, 2026 at 11:49 AM from Adijyoti Chattopadhyay confirmed that Mr. Saikath Banerjee decided to move on his professional journey beyond ADL, with his last working day being July 4, 2026. The company extended best wishes for his future endeavors.

Financial Impact

No financial impact or operational disruption quantified in the disclosure.

Effective Date

The resignation is effective from closure of business hours on July 4, 2026.

Documentation

Annexure-A provided structured details as required under amended Regulation 30, and Annexure-B contained a copy of the resignation email from HR Department.