Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Murali Krishna Chevuturi
- Designation: Independent Director
- Reason for Resignation: Health reasons
- Effective Date of Resignation: Close of business hours on 8th June 2026
- Date of Resignation Letter: 8th June 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors places on record its sincere appreciation for the valuable contribution and guidance provided by Mr. Murali Krishna Chevuturi during his association with the Company as an Independent Director.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and health-related. As an Independent Director, the resignation affects governance oversight and committee participation but does not directly impact financial reporting integrity or operational continuity.
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 Present
- Auditor’s Report Summary: Not Present
- Dividends / Capital Changes / Buybacks: Not Present
- Board / Committee Updates: Mr. Murali Krishna Chevuturi ceased to be a member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company effective 8th June 2026.