Key Personnel Change

Mr. Sunil Kumar (DIN: 09424480), Executive Director & Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation from the position of Chief Financial Officer effective from the close of business hours on June 30, 2026.

Continuation of Role

Mr. Kumar will continue to serve in the capacity of Executive Director of the Company following his resignation as CFO.

Reason for Resignation

According to the resignation letter, the decision was taken to enable Mr. Kumar to devote greater focus and attention towards the Company's strategic, business development and operational areas in his continuing role as Executive Director. He stated this restructuring would allow the finance function to be led by a dedicated professional while he contributes to the Company's growth from a broader perspective.

Additional Details

The resignation letter confirms there are no material reasons for the resignation other than those stated. The Company Secretary, Mr. Nitin Dubey, has requested necessary steps to file requisite forms with the Registrar of Companies and other statutory/regulatory authorities where Mr. Kumar's name is registered as CFO.

Financial Impact

No financial impact quantified in the disclosure.

Corporate Identity

Company CIN: L17226WB1946PLC013554