Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Rahul Agarwal
- Designation: Chief Financial Officer (Key Managerial Personnel)
- Reason for Resignation: Personal reasons and to pursue other professional opportunities.
- Effective Date of Resignation: November 09, 2026 (close of business hours)
- Date of Resignation Letter: July 15, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation letter was submitted on July 15, 2026, with an effective date of November 09, 2026, indicating a served notice period of nearly four months. The stated reasons are personal and professional, suggesting a planned departure. The resigning CFO committed to ensuring a smooth transition, which may support operational continuity. The resignation appears routine and not abrupt.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: The resigning KMP stated in his letter: "I am fully committed to ensuring a smooth transition of my responsibilities to my successor" and "I shall be fully available to assist in best manner during this period." No specific details on internal reallocations were provided.
- Successor Appointments: Not Specified.
Section C – Financial & Governance Disclosures
This section is not applicable as the document does not contain audited financial results, auditor's report summaries, dividends, capital changes, buybacks, or other board/committee updates.