Nature of the Disclosure

This is a regulatory filing made by GRE Renew Enertech Limited to BSE Limited, intimating the resignation of its Chief Financial Officer (CFO) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

  • Individual: Mr. Alpeshkumar Laxmanji Agrawal, Chief Financial Officer of the Company.
  • Resignation Date: The resignation letter was dated 27th August 2026.
  • Effective Date: The resignation is effective from the close of business hours on 5th September 2026.
  • Reason for Resignation: To pursue better career opportunities.

Parties Involved

  • Resigning Officer: Mr. Alpeshkumar Laxmanji Agrawal (PAN: AUQPA3487P).
  • Accepting Authority: Mr. Kamleshkumar D Patel, Managing Director (DIN: 02061331).
  • Regulatory Body: The disclosure is made to BSE Limited and is governed by SEBI regulations.

Transition and Handover

Mr. Agrawal has stated he will extend all necessary assistance and cooperation to ensure a smooth transition and handover of his responsibilities, records, and pending matters to a person designated by the Company.

Financial and Operational Impact

The disclosure does not quantify any financial impact of the resignation.

Document Metadata

  • Company Description: RE Projects Developer & EPC Company; Manufacturer of LED Lighting, Solar Lighting & Power Products.
  • Company Address: Plot No. 423, G.I.D.C. - II, Dediyasan, Mehsana — 384002, Gujarat.
  • Filing Date: 27th August 2026.