Section A – KMP Resignation Details
Name of Resigning KMP: Mrs. Ramya Hariharan
Designation: Independent Director
Reason for Resignation: Professional commitments and preoccupation
Effective Date of Resignation: 27th July 2026 (with immediate effect)
Date of Resignation Letter: 27th July 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The company acknowledges the resignation and confirms there are no material reasons other than those stated in the resignation letter.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Compliance with Regulation 30 and Schedule III of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. Disclosure made available on company website at https://www.ddevgroup.in/corporate-announcements under 'Other Disclosure' section.
Delay in Disclosure: Not Specified
Additional Committee Cessations
Mrs. Ramya Hariharan ceased to be member of Audit Committee and Nomination and Remuneration Committee effective 27th July 2026.
Other Directorships Held
As disclosed in Annexure I, Mrs. Ramya Hariharan holds directorships in:
- TRF Limited: Member in Stakeholders Relationship Committee
- Petro Carbon and Chemical Limited: Member in Nomination and Remuneration Committee
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 Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified