Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Aditi Garg
- Designation: Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP)
- Reason for Resignation: Personal reason and other Professional Commitments. The resignation letter states "there are no other material reasons other than the one mentioned herewith."
- Effective Date of Resignation: Close of business hours of June 12, 2026
- Date of Resignation Letter: The resignation letter is dated June 12, 2026 [as inferred from the date on the letter and the disclosure date]
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors has noted the resignation and placed on record its sincere appreciation for the contributions made by Ms. Aditi Garg during her tenure.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
- 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
This section is not applicable as the disclosure contains no financial results, auditor's report, dividend announcements, capital changes, or other board appointments beyond the resignation.