Section A – KMP Resignation Details
Name of Resigning KMP: Shri Amit Srivastava
Designation: Chief Vigilance Officer
Reason for Resignation: Attaining superannuation (retirement upon reaching the stipulated age).
Effective Date of Resignation: Close of working hours on 30th September, 2026.
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: Not Specified. The disclosure letter is dated 30th September, 2026, the same day as the effective date of resignation, indicating a timely disclosure.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified