Name of Resigning KMP: Mr. R.M. Gupta and Mr. Rashmi Ranjan Das
Designation: Senior Vice President – DIW (Mr. R.M. Gupta) and Senior Vice President – LMW (Mr. Rashmi Ranjan Das)
Reason for Resignation: Retirement
Effective Date of Resignation: 31 July, 2026 (with effect from closing 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 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- CFDPOD2/I/3762/2026 dated 30 January 2026
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor's Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present
Additional Disclosure Information
Date of Disclosure: 31 July 2026
Digital Signature Date: 2026.07.31 16:02:24 +05'30'
