Section A – KMP Resignation Details
Name of Resigning KMP: Dr. Avnish Kshatriya
Designation: Independent Director
Reason for Resignation: Completion of his first term of two (2) consecutive years as an Independent Director
Effective Date of Resignation: Closure of business hours on November 04, 2026
Date of Resignation Letter: Not Specified
Duration in Role: Two (2) consecutive years
Board's Acknowledgment / Statement: The Company places on record its deep appreciation and gratitude to Dr. Avnish Kshatriya for his extensive contributions and stewardship during his tenure on the Board of the Company.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Detailed disclosure provided as per Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations and 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
Not applicable - no additional transition details or successor appointments mentioned.
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, or other board updates disclosed in this filing.
Disclosure Details:
- Date of Disclosure: November 04, 2026