Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. L. Ramesh Babu and Mr. D. Madhu Babu
  • Designation: Vice President (Procurement) and Vice President (Projects), respectively. Both were designated as Senior Management Personnel.
  • Reason for Resignation: Retirement
  • Effective Date of Resignation: July 31, 2026 (close of business hours)
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure is made under Regulation 30 of the 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 Specified

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified