Name of Resigning KMP: Mr. Ajay Suresh Nagle (DIN: 00773616)
Designation: Executive Director
Reason for Resignation: Retirement upon completion of tenure
Effective Date of Resignation: Close of business hours on 31st August 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The Company places on record its sincere appreciation for the significant contribution, valuable guidance and dedicated services rendered by Mr. Ajay Suresh Nagle during his tenure as Executive Director and extends its best wishes for his continued success
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not Specified
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 Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
