Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Hamavvand Chwda
Designation: Group Head - Commercial & Administration
Reason for Resignation: Personal Reasons
Effective Date of Resignation: June 09, 2026
Date of Resignation Letter: June 09, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated July 13, 2023. Also complies with SEBI Master Circular dated January 30, 2026.
Delay in Disclosure: Disclosure made on June 10, 2026 for cessation effective June 09, 2026. No indication of delay.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The resigning employee stated commitment to "ensuring a smooth and seamless transition" and working "closely with the team to complete all ongoing priorities and support the handover of responsibilities effectively." No specific internal reallocations mentioned.
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