Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Yesha Gandani
Designation: Compliance Officer of the Company, designated as Senior Management Personnel
Reason for Resignation: Personal reasons
Effective Date of Resignation: Closure of business hours of October 16, 2026
Date of Resignation Letter: October 16, 2026 (email sent at 10:05:46)
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The Company accepted her resignation. Email acknowledgment from Promeet Ghosh stated: "Approved. Thanks for your services as Compliance Officer Yesha."
Add commentary on strategic impact: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Required annexures including resignation details (Annexure-A) and resignation letter (Annexure B) were enclosed.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor’s Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present