Name of Resigning KMP: Ms. Venkata Sindhuja Pothapragada
Designation: Independent Director
Reason for Resignation: In the context of the Company's renewed strategic outlook and evolving leadership vision, to reassess professional commitments and explore new horizons and opportunities that align with evolving career aspirations
Effective Date of Resignation: 11 November 2026 (closing business hours)
Date of Resignation Letter: 11 November 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 Disclosure Requirements) Regulations, 2015, read with Schedule III - Para A (7) and Para A(7B), and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
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
