Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Himanshu Agarwal (DIN-06672915)
- Designation: Whole-time Director and Chief Financial Officer (Key Managerial Personnel)
- Reason for Resignation: To pursue a new professional opportunity outside the organisation that aligns with long-term career aspirations.
- Effective Date of Resignation: Close of business hours on 13 September 2026
- Date of Resignation Letter: 17 June 2026 (email received at 8:18 PM)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated 30 January 2026.
- Delay in Disclosure: Not Specified; disclosed on the same day the resignation was received.
Analytical Add-On: The resignation is attributed to a personal career move and is not abrupt, with a nearly three-month notice period provided until 13 September 2026. The resigning CFO explicitly states there are no other material reasons for his departure, which suggests the resignation is routine and not linked to performance or regulatory issues. The commitment to a smooth handover supports operational continuity.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Agarwal is fully committed to ensuring an orderly and seamless handover of his responsibilities and to supporting the management in the smooth onboarding of his successor during his remaining time with the Company.
- Successor Appointments: Not Specified.
Section C – Financial & Governance Disclosures
No financial results, auditor's report, dividends, capital changes, buybacks, or other board appointments were disclosed in this filing.