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