Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Jagdeesh Mal Mehta
Designation: Non-Executive Independent Director
Reason for Resignation: Completion of second consecutive term as Independent Director
Effective Date of Resignation: 26th October 2026 at close of business hours
Date of Resignation Letter: Not Specified
Duration in Role: 5 years (second consecutive term from 27th October 2021 to 26th October 2026)
Board's Acknowledgment / Statement: The office shall stand vacated automatically at the close of business hours on 26th October 2026
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A, Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 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
Additional Governance Information
Director Identification Number: 00847311
Other Directorships: Mr. Jagdeesh Mal Mehta holds no directorships in other listed entities
Regulatory Status: No debarment from holding office by virtue of any SEBI order or other authority (as per BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 dated June 20, 2018)
Company Information: Banswara Syntex Limited, Scrip Code: 503722, Symbol: BANSWRAS
Disclosure Date: 26th October 2026