Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Kashish Mittal (DIN: 06975800)
Designation: Non-executive Independent Director
Reason for Resignation: Pre-occupation with work and other personal commitments
Effective Date of Resignation: Close of business hours on June 02, 2026
Date of Resignation Letter: June 02, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Kashish Mittal is stepping down as Chairman/Member of the Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company.
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
Additional Director Disclosures
Listed Entity Directorships: None (Nil)
Other Company Interests:
- Blendnet Tech Solutions Pvt. Ltd. (CIN: U72200KA2022PTC168324) - Promoter
- Apkasa Technologies Pvt. Ltd. (CIN: US2099KA2025PTC200377) - Promoter
Material Reasons Confirmation: Mr. Kashish Mittal confirmed there are no material reasons for his resignation other than those mentioned in his resignation letter.