Section A – KMP Resignation Details
Name of Resigning KMP: Smt. Varsha Godbole
Designation: Chief Financial Officer
Reason for Resignation: Cessation consequent to the expiry of the fixed-term contract.
Effective Date of Resignation: Close of business hours on June 30, 2026
Date of Resignation Letter: Not Specified
Duration in Role (if available): Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed (if any): Ms. Paba Koshy was appointed as Chief Financial Officer, effective from July 01, 2026.
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure (if applicable): Not Specified. The event occurred on June 30, 2026 at 06.00 P.M. and the letter was digitally signed on the same date at 15:48:09 +05'30.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The cessation of Smt. Varsha Godbole is a direct result of her fixed-term contract expiring. Ms. Paba Koshy will assume charge as Chief Financial Officer with effect from July 01, 2026, as previously disclosed in a filing dated May 15, 2026.
Successor Appointments: Ms. Paba Koshy is appointed as the new Chief Financial Officer. Her brief profile, qualifications, experience, and background were not provided in this specific disclosure.
Section C – Financial & Governance Disclosures
This section is not applicable as the disclosure is solely regarding the change in Key Managerial Personnel and contains no financial results, auditor reports, dividends, or other board updates.