Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Pradeep Kumar Agarwal (DIN: 02195697)
- Designation: Whole-Time Director
- Reason for Resignation: Personal reasons and other commitments
- Effective Date of Resignation: September 25, 2026
- Date of Resignation Letter: September 25, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The resignation was accepted, and the director's contributions were acknowledged in his resignation letter
- 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 personal in nature, with no indication of performance issues or regulatory concerns. As a Whole-Time Director rather than CEO/CFO, the impact on financial reporting integrity and operational continuity is likely limited. The resignation does not coincide with any disclosed audit remarks, weak performance, or regulatory matters.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor's reports, dividends, capital changes, buybacks, or additional board/committee updates were disclosed in this filing.