Section A – KMP Resignation Details

Name of Resigning KMP:

  • Shri L. Kishan
  • Smt. Yalamanchili Ushasri

Designation:

  • Executive Director (Unit head Bhanur)
  • General Manager (SAM)

Reason for Resignation: Retirement on attaining the age of superannuation

Effective Date of Resignation: 31 August 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: Disclosure made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended)

Delay in Disclosure: Disclosure dated 01/09/2026 for retirement effective 31/08/2026 - appears timely

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified

Company Details:

  • Status: A Govt. of India Enterprise, Ministry of Defence
  • Date of Disclosure: 01 September 2026

Compliance Statement: This disclosure constitutes compliance with SEBI LODR Regulation 30 requirements for reporting changes in senior management personnel.