Key Event: Director Resignation

Mr. Subramanian Krishnan (DIN: 06614842), a Non-Executive Non-Independent Director, has resigned from the company's Board of Directors. His resignation is effective from the close of business hours on June 30, 2026.

Reason for Resignation

The stated reason for his resignation, as provided in his letter and the company's annexure, is "increased professional commitments and responsibilities." Mr. Krishnan explicitly confirmed that "there are no material reasons other than those provided" for his decision.

Details from Annexure A (Disclosure Table)

  • Reason for change: Resignation on account of professional commitments and responsibilities.
  • Date of cessation: Close of business hours on June 30, 2026.
  • Brief profile: Not Applicable.
  • Disclosure of relationships between Directors: Not Applicable.

Financial & Operational Impact

The disclosure does not quantify any financial or operational impact resulting from this director's resignation.