Section A – KMP Resignation Details

  • Name of Resigning KMP: Ms. Shrimati Ambastha
  • Designation: Non-Executive Non-Independent (Nominee) Director
  • Reason for Resignation: Other professional commitments
  • Effective Date of Resignation: October 12, 2026
  • Date of Resignation Letter: October 12, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Mr. Krishnan Mahesh (DIN: 08544681) has been nominated by Larsen & Toubro Limited for appointment as Nominee Director
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (as amended)
  • Delay in Disclosure: No delay indicated - resignation letter received and effective on same day as disclosure (October 12, 2026)

Analytical Add-On: The resignation appears routine and strategic, driven by personal professional commitments rather than performance or regulatory issues. As a nominee director representing Larsen & Toubro Limited, this change is part of normal corporate governance procedures and does not affect operational continuity or financial reporting integrity.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Larsen & Toubro Limited has immediately nominated a replacement director, ensuring continuity of representation on the board.
  • Successor Appointments: Mr. Krishnan Mahesh (DIN: 08544681) has been nominated by Larsen & Toubro Limited for appointment as its Nominee Director. The proposed appointment shall be considered by the Board of Directors at its ensuing meeting, on the recommendation of the Nomination and Remuneration Committee.

Section C – Financial & Governance Disclosures

Not applicable - no financial results, auditor reports, dividends, capital changes, or other board updates disclosed beyond the director resignation and replacement nomination.