Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Priyanka Seth Wadhera
Designation: Chief Strategy Officer and Senior Managerial Personnel
Reason for Resignation: To explore other opportunities. The resignation letter explicitly states "no other reasons or circumstances attributing to my resignation other than that stated above."
Effective Date of Resignation: September 25, 2026
Date of Resignation Letter: September 25, 2026 (implied from effective date and disclosure date)
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The resignation has been noted by the Nomination and Remuneration Committee and the Board of Directors of the Company.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulations 30 (read with Part A of Schedule III) and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by SEBI from time to time, including specific circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified. Disclosure made on the same date as the effective resignation date (September 25, 2026).
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The resigning KMP's last working day will be December 19, 2026. She has committed to ensuring an orderly transition and will "remain available to provide all necessary assistance during the handover of my responsibilities."
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, buybacks, or other board/committee updates were disclosed in this filing. The document is exclusively focused on the management change.