Section A – KMP Resignation/Retirement Details
- Name of Resigning KMP: Mr. Abu Khalid
- Designation: Senior General Manager – Quality, designated as Senior Management Personnel (SMP)
- Reason for Resignation: Retirement upon attaining superannuation in accordance with the Company's superannuation policy.
- Effective Date of Resignation: With effect from the close of business hours on June 30, 2026.
- Date of Resignation Letter: Not applicable, as cessation is due to retirement.
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of the 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 January 30, 2026.
- Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified