Section A – KMP Resignation Details
- Name of Resigning KMP: Matthew Gennone
- Designation: Chief Commercial Officer & CEO – Cogentiq
- Reason for Resignation: To pursue a Chief Executive Officer opportunity at another organisation (stated in company disclosure); personal decision (stated in resignation letter)
- Effective Date of Resignation: October 2, 2026 (close of business hours)
- Date of Resignation Letter: September 22, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The Company places on record its sincere appreciation for his valuable contribution throughout his association with the Company
- Replacement Appointed: Not immediately appointed. Cogentiq team will report to Mr. Srikanth Velamakanni on interim basis and commercial responsibilities will federate to the respective Business Units
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI Listing Regulations 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 affects operational leadership of the Cogentiq business unit but the company states no anticipated disruption to business operations or financial performance. The resignation appears strategic/career-driven rather than performance-linked or regulatory-linked, with a clear transition plan in place.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Cogentiq team will report to Mr. Srikanth Velamakanni on interim basis. Commercial responsibilities will federate to the respective Business Units.
- Successor Appointments: No permanent successor has been announced at this time.
Section C – Financial & Governance Disclosures
Not present in the data provided.