Nature of Disclosure: A regulatory filing pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 51, and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, notifying a change in a Key Managerial Personnel (KMP).
Key Event: The fixed-term contract of Smt. Varsha Godbole, Chief Financial Officer of the Company, expired on June 30, 2026. Consequently, she ceased to hold the office of Chief Financial Officer with effect from the close of business hours on June 30, 2026.
Appointment of Successor: Further to a prior disclosure dated May 15, 2026, Ms. Paba Koshy will assume charge as the new Chief Financial Officer with effect from July 01, 2026.
Annexure Details (Annexure-A): The annexure provides structured information as required by the SEBI Master Circular.
- Reason for Change: Cessation due to expiry of fixed-term contract.
- Date of Cessation: Effective from the close of working hours on June 30, 2026.
- Brief Profile & Relationship Disclosures: Not Applicable, as the disclosure is for a cessation.
- Resignation Letter/Reasons: Not Applicable.
Other Details: The letter was signed by Rajkumar Umedlal Gor, Group Head & Company Secretary, and was digitally signed on June 30, 2026, at 15:47:05 IST.