Mr. Vempati tendered his resignation via letter dated October 26, 2026, stating his decision to pursue another professional opportunity as the reason for resignation. He will be relieved from his duties effective from the close of business hours on November 25, 2026.
The company has enclosed the resignation letter as required under the regulations. The company is currently in the process of identifying and appointing a suitable candidate to fill this vacancy within the statutory timeline and will intimate the stock exchanges accordingly.
The disclosure includes Annexure-A which provides structured information as required by SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, confirming the resignation reason, cessation date, and that no director relationships or brief profile disclosures are applicable in this case.
The letter is signed by Madhusudhan Varma Jetty, Chairman & Managing Director (DIN: 02247769), on behalf of Digilogic Systems Limited.