Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Saket Newaskar
- Designation: Key Managerial Personnel (KMP) and Senior Management Personnel (SMP)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: With immediate effect [July 3, 2026]
- Date of Resignation Letter: July 3, 2026 (email timestamp: 5:20:26 pm)
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Company has accepted the resignation
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024
- Delay in Disclosure: No delay indicated; disclosure dated same day as resignation (July 3, 2026)
Analytical Add-On: The resignation appears routine due to personal reasons with planned transition support until mid-August 2026. The company explicitly states there are no other material reasons for the resignation.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Newaskar indicated in his resignation email: "Hope to be relieved by mid August. Happy to support any transition needed." The company stated he "will be relieved from his duties on the last working date, which will be intimated in due course."
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - No financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.