Key Personnel Change

Mr. Rohan Kichlu, CEO – Sanook Kitchen (designated as Senior Management Personnel), has tendered his resignation from the services of the Company effective from close of business hours of August 31, 2026.

Resignation Details

  • Date of Resignation Submission: August 27, 2026
  • Effective Date of Cessation: August 31, 2026 (close of business hours)
  • Reason for Resignation: Personal reasons and pursuit of other career opportunities outside the organization
  • Reporting Authority: Mr. Manish Dawar, Whole-time Director (President & Group CEO)

Company Representation

The disclosure was submitted by Pankaj Virmani, Chief Sustainability Officer & Company Secretary, through digital signature on August 31, 2026 at 19:06:59 IST.

Financial Impact

Financial impact not quantified in the disclosure.