Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Roshni Kapshiwal
Designation: Company Secretary and Compliance Officer
Reason for Resignation: Personal reasons and growth
Effective Date of Resignation: 30 September 2026 (immediate effect)
Date of Resignation Letter: 30 September 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III, and SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Additional Compliance Details:
- Membership Number: A73894
- Directorship in other listed entities: Nil
- Confirmation that there are no other material reasons for resignation apart from stated personal reasons and growth
- Disclosure includes required annexure with specified particulars as per SEBI circular
Company Details:
- Date of Disclosure: 30 September 2026