Gretex Corporate Services Limited has submitted a regulatory disclosure regarding the resignation of Mr. Deepak Navinchandra Shah, Sales-Vice President Director, who is classified as a Senior Management Personnel under Regulation 16(1)(d) of the SEBI Listing Regulations.

The resignation was tendered and will be effective from the close of business hours on June 30, 2026. The disclosure is made in compliance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

  • Reason for cessation: Resignation due to personal reasons as stated in the enclosed resignation letter
  • Date of cessation: June 30, 2026
  • Position held: Sales-Vice President Director
  • Last working day: June 30, 2026 (as per company confirmation)

Additional Information

The resignation letter from Mr. Deepak N. Shah indicates his resignation was submitted on April 30, 2026, with an intended last working day of June 30, 2026, after serving the applicable notice period. The letter expresses gratitude to management and colleagues and commits to ensuring a smooth transition of responsibilities during the notice period.

The company has enclosed Annexure-A as required by SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which provides the standardized disclosure format for such management changes.

Compliance and Disclosure

The intimation has been uploaded on the company's website at https://gretexcorporate.com/ for shareholder access. The disclosure is signed by Bhavna Desai, Group - Company Secretary & Compliance Officer (Membership No.: A31586), in her digital capacity on June 30, 2026.

No financial impact or operational disruptions are mentioned in the disclosure. The company acknowledges the resignation and confirms the cessation effective June 30, 2026.