Key Personnel Change

Ms. Margi Lalitbhai Dedaniya (Membership No: A79078) has resigned from the post of Company Secretary and Compliance Officer of the company.

Effective Date of Resignation

28th July, 2026

Reason for Resignation

Due to personal reasons. Ms. Dedaniya stated she is "not in a position to devote my time to the Company" in her resignation letter.

Material Reasons Disclosure

The company has received confirmation from Ms. Margi Lalitbhai Dedaniya that there are no other material reasons for her resignation other than those provided in the resignation letter.

Documentation

The resignation letter is attached with the annexure to this disclosure.

Financial Impact

No financial impact disclosed in the filing.

#Tags: #DarjeelingIndustries #ManagementChange #SEBIRegulation30 #CorporateGovernance #ComplianceDisclosure