Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Kiran Sirsalmath (also referred to as Dr. Kiran T Sirsalmath in his resignation letter).
  • Designation: General Manager – Research & Development (SMP) [Senior Management Personnel].
  • Reason for Resignation: Personal reasons and better career prospects.
  • Effective Date of Resignation: With effect from the close of business hours on September 30, 2026.
  • Date of Resignation Letter: The resignation letter was dated August 10, 2026.
  • Duration in Role: Not Specified.
  • Board’s Acknowledgment / Statement: Not Specified.
  • Replacement Appointed: Not Specified.
  • Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.
  • Delay in Disclosure: Not Specified. The disclosure letter is dated September 30, 2026, the same day as the effective cessation date.

Section B – Additional Observations or Disclosures

No additional observations, successor appointments, or transition details were provided in the disclosure.

Section C – Financial & Governance Disclosures

No financial results, auditor's reports, dividends, capital changes, or other board updates were disclosed in this filing.