Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Nabendu Chakraborty
  • Designation: Chief Operating Officer (COO) and Senior Management Personnel (SMP)
  • Reason for Resignation: Personal commitments
  • Effective Date of Resignation: September 30, 2026 (from the close of business hours)
  • Date of Resignation Letter: September 1, 2026
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and personal in nature. The resigning executive confirmed no material reasons other than personal commitments. As a COO, this could impact operational continuity, though no immediate risk is indicated.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified