Key Personnel Change

Mr. Sunil M Jain, Head - Corporate Development designated as Senior Management Personnel (SMP) of the Company, has resigned from his position.

Effective Date of Cessation

His last working day is July 31, 2026, with resignation effective from close of business hours on that date.

Reason for Resignation

Mr. Jain resigned in order to pursue new challenges and opportunities.

Regulatory Compliance Details

The disclosure includes:

  • Annexure-I containing details required under Regulation 30 and other relevant provisions of SEBI Listing Regulations
  • Reference to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Copy of the resignation letter received from Mr. Sunil M Jain

Annexure-I Details

| Detail | Information |

| Name of SMP | Mr. Sunil M Jain |

| Reason for change | Resignation in order to pursue new challenges and opportunities |

| Date of cessation | July 31, 2026 |

| Brief profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

Resignation Letter Content

Mr. Sunil M Jain's resignation letter expresses gratitude to the Board of Directors and Management for continuous support, guidance, and cooperation during his tenure. He describes his experience as "valuable and enriching" and appreciates the opportunities provided for professional growth and development. He wishes the Company continued success and growth in future endeavors.

Disclosure Authentication

The disclosure is digitally signed by Gireddy Bhargavi Reddy, Company Secretary and Compliance Officer (Membership No. A17091).

Financial Impact

No financial impact or quantitative figures related to the resignation are disclosed in the filing.

#Tags: #CapillaryTechnologies #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral