Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Umesh Verma
- Designation: General Manager – Procurement, designated as Senior Management Personnel (SMP)
- Reason for Resignation: Personal resignation (not specified beyond formal resignation submission)
- Effective Date of Resignation: Close of business hours on October 15th, 2026
- Date of Resignation Letter: August 23, 2026 (submitted via email)
- Duration in Role: Not specified
- Board's Acknowledgment / Statement: The Company acknowledges the resignation and confirms he will be relieved from duties effective close of business hours on October 15th, 2026
- Replacement Appointed: Not specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not applicable - disclosure made on effective date (October 15, 2026)
Analytical Note: The resignation letter originally specified a 90-day notice period with last working day as November 22, 2026, but the effective date was accelerated to October 15, 2026. This appears to be a routine senior management change in the procurement function.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified
Company Details: Dhanuka Agritech Limited, Scrip Code: 507717, Symbol: DHANUKA, CIN: L24219HR1985PLC122802, Date of Disclosure: October 15, 2026
Disclosure Signed by: Jitin Sadana, Company Secretary and Compliance Officer (FCS-7612)