The resignation is effective from the closure of business hours on November 02, 2026. Consequently, Ms. Srivastava ceases to be a member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee of the company.
The reason for resignation cited in the formal disclosure is "personal and professional commitments." The resignation was submitted via email on November 02, 2026, at 4:42 PM. In her resignation letter (Annexure-II), Ms. Srivastava specified that her resignation is "due to my upcoming long assignment in a foreign country."
She has confirmed that there are no other material reasons for her resignation beyond those stated. The disclosure also notes that she holds no directorships in other listed entities (marked as N.A. in Annexure-I).
The company has made the necessary filings with BSE Limited and enclosed the required documents, including the detailed Annexure-I (with particulars of the resignation) and Annexure-II (the resignation letter). The communication was digitally signed by Radheshyam Laxmanrao Mopalwar, Managing Director (DIN: 02604676), on November 02, 2026, at 18:22:51 IST.