Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Flavia Machado
- Designation: Company Secretary and Compliance Officer
- Reason for Resignation: Taking up a change in assignment at P&G
- Effective Date of Resignation: Close of business hours of September 28, 2026
- Date of Resignation Letter: September 25, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made in compliance with Regulation 30 read with Sub Para 7 and 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears to be a routine internal assignment change within the P&G organization rather than performance-linked or abrupt. As this is a compliance officer role rather than CFO/CEO, the impact on financial reporting integrity and operational continuity is likely limited.
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