Section A – KMP Resignation Details
• Name of Resigning KMP: Mrs. Surbhi Jain
• Designation: Company Secretary and Compliance Officer
• Reason for Resignation: Relocation and family commitments (personal reasons)
• Effective Date of Resignation: 30th September, 2026 (close of business hours)
• Date of Resignation Letter: 30th September, 2026
• Duration in Role: Not Specified
• Board’s Acknowledgment / Statement: The resignation was acknowledged by Whole Time Director Vishwamurthy Phalanetra who signed the compliance disclosure
• Replacement Appointed: Not Specified
• Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule Ill and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
• Delay in Disclosure: Disclosure made on 1st October, 2026 for resignation effective 30th September, 2026 - appears timely
Section B – Additional Observations or Disclosures
• Transition & Internal Role Reallocations: No information provided about interim arrangements or transition plans following the resignation.
• Successor Appointments: No successor appointment announced in this disclosure.
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing. The document solely concerns the resignation of the Company Secretary and Compliance Officer.