Section A – KMP Resignation Details

Name of Resigning KMP: Shri Ratan Rajkhowa

Designation: Senior President (Head, Productivity & Administration) and a Senior Management Personnel (SMP)

Reason for Resignation: Personal reasons. The disclosure explicitly states "there is no other material reason for the resignation."

Effective Date of Resignation: 31 July 2026 (last working day)

Date of Resignation Letter: The resignation letter was sent via email on 30 July 2026 at 15:15.

Duration in Role: The resigning KMP served the organization for almost 33 years.

Board’s Acknowledgment / Statement: The Company accepted his resignation. The KMP's farewell email expressed gratitude to the Chairman for his guidance, encouragement, and support, and to colleagues for their collaboration.

Replacement Appointed: Not Specified

Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also confirms compliance with the details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, read with the SEBI Master Circular dated 11th July 2023 (last updated on 30th January 2026). An annexure with the required details is provided.

Delay in Disclosure: The resignation was effective 31 July 2026 and the disclosure was made on 1 August 2026. No delay is indicated.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified. The farewell email from the KMP did not mention a new internal role or specific succession plan.

Successor Appointments: Not Specified. The disclosure does not announce the appointment of a successor for the role of Senior President (Head, Productivity & Administration).

Section C – Financial & Governance Disclosures

This disclosure is solely regarding the resignation of a Senior Management Personnel. The data text provided does not contain any audited financial results, auditor's reports, details on dividends, capital changes, buybacks, or other board/committee updates. Therefore, this section is not applicable to the provided data.