Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Christopher Flood Nagle
Designation: Chief Executive Officer and Director of Crizac Ltd (UK)
Reason for Resignation: Due to increasing preoccupation with and commitment to his family business
Effective Date of Resignation: Close of business hours on August 2, 2026
Date of Resignation Letter: August 2, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with sub-clause 7C of Part A of Schedule III and Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Christopher Flood Nagle will continue his position as director in Crizac Ltd (UK). He will be transitioning to Crizac Limited (the Holding Company) to assume the office of Additional Non-Executive Director with effect from August 3, 2026 and Chairman of the Board with effect from August 4, 2026, subject to requisite approvals and completion of applicable corporate formalities.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Additional Information
Date of Disclosure: August 3, 2026
Compliance Officer: Kashish Arora, Company Secretary & Compliance Officer, Membership no: A38644
Confirmation: Mr. Christopher Flood Nagle confirmed in his resignation letter that there are no other material reasons for his resignation from the office of Chief Executive Officer other than those mentioned in his resignation letter.