Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Sanjeev Sharma
Designation: General Manager-HR & Admin, Senior Management Personnel (SMP)
Reason for Resignation: Personal and professional reasons
Effective Date of Resignation: September 29, 2026 (closing of business hours)
Date of Resignation Letter: September 30, 2026 (email sent at 10:52 AM)
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Resignation has been accepted by the Company
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (as amended)
Delay in Disclosure: Not Specified
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 Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified