Cosmo Ferrites Limited has submitted a regulatory disclosure to BSE Limited regarding a change in senior management personnel. The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Event

Mr. Sanjeev Kumar, Plant Operations Manager (Senior Management Personnel) of the Company, has resigned from his position for personal reasons. The Company has accepted his resignation.

Effective Date

The cessation is effective from the close of business hours on June 26, 2026.

Resignation Letter Details

The enclosed resignation letter from Sanjeev Katoch (also referred to as Sanjeev Kumar in the formal disclosure) was sent via email on Monday, April 27, 2026 at 11:12 AM. Key points from the resignation letter:

  • Addressed to Pankaj Poddar and Sanjay Gupta, with copy to Ambrish Jaipuria
  • Formal resignation tendered for personal reasons after careful consideration
  • Requested relief in 2 months as per company policy (suggesting resignation submitted April 27 for June 26 effective date)
  • Offered full support for smooth transition and handing over responsibilities
  • Expressed gratitude for support, trust and guidance from the Jaipuria Family
  • Included apologies for any shortcomings during tenure

Financial Impact

No financial impact quantified in the disclosure. The change represents a senior management personnel transition without stated financial implications.