Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Rishabh Narendra Jain
  • Designation: Non-Executive, Independent Director
  • Reason for Resignation: Growing professional commitments and other engagements
  • Effective Date of Resignation: October 26, 2026 (close of business hours)
  • Date of Resignation Letter: October 26, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and planned, citing professional commitments as the reason. As an Independent Director rather than an executive role (CEO/CFO), this change is less likely to directly impact financial reporting integrity or operational continuity. The director confirmed no other material reasons for resignation.

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 Present
  • Auditor's Report Summary: Not Present
  • Dividends / Capital Changes / Buybacks: Not Present
  • Board / Committee Updates or Key Appointments: Not Present