Name of Resigning Officer: Mr. Dikshant Singh Panwar
Designation: Whole-Time Company Secretary and Compliance Officer
Date of Resignation: 8th October, 2026
Effective Date of Resignation: 8th October, 2026
Reason for Resignation: Increasing personal and professional commitments requiring dedicated attention, making it difficult to continue the dedication the role demands.
Company Action and Process
The resignation has been accepted by the company with effect from 8th October, 2026.
The company is in the process of taking necessary steps for the appointment of a suitable person as Company Secretary and Compliance Officer, as required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Additional Documentation
The resignation letter from Mr. Dikshant Singh Panwar is enclosed with the submission.
The disclosure was signed by Director Chaitali Kalpataru Shah (DIN: 11167778) on 8th October, 2026, in Mumbai.
Professional Details of Resigning Officer (from resignation letter)