With effect from October 25, 2026, Mr. Mehta shall cease to be a member of the Audit Committee, Corporate Social Responsibility Committee, Stakeholder Relationship Committee, and the Nomination & Remuneration Committee of the Board. The Company will reconstitute the composition of these committees, with a separate intimation to be made in due course.
The Company has received confirmation from Mr. Mehta that there are no material reasons for his resignation other than those stated in his resignation letter dated October 19, 2026. The Company expressed appreciation for Mr. Mehta's support, guidance, and valuable contributions during his tenure as Independent Director.
The disclosure includes Annexure A with details as required under SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and Annexure B containing the resignation letter.