Section A – KMP Resignation Details
Name of Resigning KMP: Mrs. Raina Singh
Designation: Company Secretary and Compliance Officer
Reason for Resignation: To pursue an alternate career opportunity outside the organization
Effective Date of Resignation: 9th September, 2026 (closing of business hours)
Date of Resignation Letter: 9th September, 2026
Board's Acknowledgment / Statement: The company received confirmation from Mrs. Raina Singh that there are no other material reasons for her resignation other than those provided in the resignation letter
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has annexed all required details as per SEBI Circular format.
Delay in Disclosure: No delay - disclosure made on the same date as resignation (9th September, 2026)
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