The resignation is effective from June 05, 2026. The stated reason for resignation is to pursue new professional opportunities. The Company has accepted his resignation and relieved him from his duties.
The disclosure references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The required details as per Regulation 30 are provided in an annexure, which confirms the name (Mr. Virender Sharma), the reason for change (resignation to pursue new professional opportunities), and the date of cessation (June 05, 2026). The fields for 'Brief Profile' and 'Disclosure of relationships between directors' are marked as 'Not Applicable'.
A copy of the resignation letter is attached. In his personal resignation letter addressed to the Board of Directors, Mr. Virender Sharma states his resignation is effective from June 05, 2026 (closing of business hours) and cites "some unavoidable reasons." He confirms there are no other material reasons for his resignation. The letter is signed by Virender Sharma.
The company letter is signed by Atul Sharma, Managing Director (DIN: 08290588).