Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Vijay Taneja
  • Designation: Head – Information Technology, designated as Senior Management Personnel
  • Reason for Resignation: Retirement
  • Effective Date of Resignation: 30th September, 2026 (close of business hours)
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Mr. Kishor Vegada designated as new Head – IT
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"). Details provided as per Clause 7 of Para A of Part A of Schedule III of the SEBI LODR Regulations read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July, 2023 and last updated on 30th January, 2026.
  • Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Mr. Kishor Vegada, previously working as "Chief General Manager - IT," has been designated as Head – IT. He will report to Mr. Amit Chamaria, Chief Financial Officer of the Company.
  • Successor Appointments: Mr. Kishor Vegada appointed as Head – IT. No further details on qualifications, experience, or background provided.

Section C – Financial & Governance Disclosures

Not Specified

Annexure Details

| Particulars | Mr. Vijay Taneja, Head – Information Technology |

| Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise; | Retirement |

| Date of appointment / reappointment / cessation (as applicable) & term of appointment/re-appointment; | Retiring with effect from the close of business hours of 30th September, 2026. |

| Brief profile (in case of appointment) | Not Applicable |

| Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |

General Information

  • Date of Disclosure: 30th September, 2026