Key Event Details

Mr. Mahesh Tolaram Ahuja, Independent Director of the Company, tendered his resignation via letter dated July 01, 2026, received through email at 13:35 (IST). The resignation is effective from close of business hours on July 01, 2026.

Reason for Resignation

The resignation was submitted due to "personal and other professional commitments" that prevent Mr. Ahuja from devoting adequate time to his role as Independent Director.

Additional Information

Mr. Ahuja resigned from all positions including his Chairmanship/membership on all Board Committees of the company. He confirmed in writing that "there are no material reasons for my resignation other than those stated above."

Director Profile Information

Mr. Mahesh Tolaram Ahuja holds DIN: 07120487. The disclosure confirms that he holds no directorships in any other listed entities (NIL).

Board Response

The Board of Directors placed on record its appreciation for the "valuable contribution and guidance provided by Mr. Mahesh Tolaram Ahuja during his association with the Company as an Independent Director."

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.