Gallantt Ispat CFO Resignation Effective August 2026

Key Event: Resignation of CFO

Mr. Pradyumna Kumar Satpathy, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, has tendered his resignation from these positions.

Effective Date

The resignation is effective from the close of business hours on August 15, 2026.

Reason for Resignation

The resignation is cited to be due to "pre-occupation and other personal reasons." The disclosure explicitly confirms that there are no other material reasons for the resignation beyond those provided by Mr. Satpathy.

Required Actions

The company is to complete all necessary statutory and regulatory formalities, including filings with the Registrar of Companies and the stock exchanges.

Confirmation from Resigning Officer

Mr. Satpathy's resignation letter confirms he stands relieved from all duties and obligations as CFO from the effective date and authorizes the company to share this letter with banks, financial institutions, or other concerned parties.

Annexures Provided

• Annexure I: Copy of the resignation letter from Mr. Pradyumna Kumar Satpathy.
• Annexure II: Details required under SEBI LODR Regulation 30, which confirms the event as a resignation, the effective date, and states that fields for a brief profile and disclosure of relationships between directors are not applicable.