Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Paritosh Chandrakant Desai
  • Designation: HOD EXP-IMP (Head of Export-Import), Senior Management Personnel
  • Reason for Resignation: Retirement
  • Effective Date of Resignation: June 17, 2026 (close of business hours)
  • Date of Resignation Letter: May 25, 2026 (submitted via email)
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: The company places on record its sincere appreciation for the valuable contributions and dedicated service rendered by Mr. Desai during his tenure as HOD EXP-IMP. The company extends its best wishes to him for his future endeavours.
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Sub-Para 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Mr. Desai remains committed to ensuring a smooth transition and is happy to provide any assistance required during this period.
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures (If Present)

Not Specified