Section A – KMP Resignation Details
- Name of Resigning KMP: Ashish Bhatt
- Designation: Senior Vice President, Operations
- Reason for Resignation: Retirement
- Effective Date of Resignation: October 30, 2026 (close of business hours)
- Date of Resignation Letter: Not Specified
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Management placed on record their sincere appreciation and gratitude for exemplary leadership, guidance, and valuable contributions
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule III and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- 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
Not Specified
Additional Information
- Date of Disclosure: October 28, 2026
- Disclosure Signed By: Nilay Rajendra Shah, Company Secretary & Compliance Officer (ACS No.: A20586)
- Information Availability: Available on company website www.cdslindia.com as per Regulation 46 of SEBI Listing Regulations