Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Parveen Kumari
Designation: Chief Financial Officer
Reason for Resignation: Personal reasons
Effective Date of Resignation: Close of business hours on October 10, 2026
Date of Resignation Letter: September 30, 2026
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: The resignation was intimated to BSE and NSE in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure specifically references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, and Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations.
Delay in Disclosure: Not Specified. The resignation letter was dated September 30, 2026, and the intimation to exchanges was dated October 10, 2026, which appears to be the effective date of resignation.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The resigning CFO, Ms. Parveen Kumari, assured her "full co-operation for the smooth handover of the work" in her resignation letter. No other details on internal reallocations or interim arrangements were provided.
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