Key Personnel Change

Mr. Rajesh Menon, Head-Supply Chain, Operations & IT, designated as Senior Management Personnel, has tendered his resignation. The Company has accepted his resignation.

Effective Date of Cessation

August 21, 2026 (closing business hours)

Reason for Resignation

To pursue opportunities outside the organization. Mr. Menon confirmed in his resignation letter dated May 15, 2026, that there are no material reasons for his resignation other than those stated.

Tenure and Notice Period

Mr. Menon had been associated with the organization for 5.5 years. His resignation follows a three-month notice period as per his appointment letter terms, finalized to end on August 21, 2026.

Annexures Filed

  • Annexure I: Copy of resignation letter
  • Annexure II: Details required under Regulation 30 read with Schedule III

Additional Information

Mr. Jignesh Nagda, Company Secretary & Compliance Officer (Membership No.: A21827), signed and submitted the disclosure to both BSE Limited and National Stock Exchange of India Limited.