Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Ankit Shah
- Designation: Chief Financial Officer (Key Managerial Personnel)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: Close of business hours on September 30, 2026
- Date of Resignation Letter: September 30, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 203 and other applicable provisions of Companies Act, 2013, and Regulation 30(5) of SEBI Listing Regulations. Also complies with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Delay in Disclosure: No delay indicated - disclosure made on same day as resignation (September 30, 2026)
Analytical Add-On: The resignation appears routine and personal in nature with no indication of performance issues or regulatory concerns. As CFO resignation, it may affect financial reporting continuity and capital allocation decisions until replacement is appointed, though the company has not disclosed any transition plan.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, buybacks, or additional board/committee updates were disclosed in this filing.