Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Chintan Bhatt
  • Designation: Independent Non-Executive Director
  • Reason for Resignation: Due to not able to devote time to the company
  • Effective Date of Resignation: With effect from the close of business hours on August 07, 2026
  • Date of Resignation Letter: Not Specified (submitted on disclosure date)
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: The Board acknowledged his resignation
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Delay in Disclosure: Not Specified (disclosed on effective date)

Analytical Add-On:

  • The resignation appears routine and personal (time constraints) rather than performance-linked or regulatory-linked.
  • As an Independent Director role, this does not directly affect financial reporting integrity or operational continuity.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified