Section A – KMP Resignation Details
Name of Resigning KMP: Mrs. Sundaramma Patibandla
Designation: Independent Director
Reason for Resignation: Due to preoccupation and other professional commitments
Effective Date of Resignation: Closure of business hours on May 29, 2026
Date of Resignation Letter: May 29, 2026 (implied from submission date)
Duration in Role: Brief tenure (exact duration not specified)
Board's Acknowledgment / Statement: The Board accepted the resignation and placed on record its appreciation for her valuable contributions during her tenure.
Regulatory Compliance Statement: Disclosure made under Regulation 30(6) read with sub-para 7B of para "A" of part "A" of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Additional Confirmation: The company confirms there are no other material reasons for her resignation beyond those stated in her resignation letter.
Committee Memberships Ceased: She ceased to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee.
Board Composition Post-Resignation: The Board continues to remain duly constituted with an optimum combination of Executive and Independent Directors in compliance with Regulation 17 of SEBI LODR Regulations.
Section B – Additional Observations or Disclosures
Other Directorships: Mrs. Sundaramma Patibandla confirmed she does not hold directorship and membership of Board Committee(s) of any other listed entity.