Section A – KMP Resignation Details
Name of Resigning KMP: Girish Paranjpe
Designation: Independent Director
Reason for Resignation: Completion of tenure under the provisions of the Banking Regulation Act, 1949
Effective Date of Resignation: Close of business hours on Sunday, November 1, 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Board and entire management team placed on record its deep appreciation for the guidance and invaluable contributions rendered by Girish Paranjpe during his tenure as an Independent Director.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified