Details of the Change

Effective Date

His cessation as a Senior Management Personnel is effective from the close of business hours on July 31, 2026.

Reason for Change

The reason for the change is resignation.

Resignation Letter Details

A copy of the resignation letter was attached to the filing. In the letter, dated July 20, 2026, Dr. Sunil Kumar stated his reason for resigning was "to explore opportunities outside the Heranba Group." He expressed that working with the company was a "fulfilling and enriching journey" and extended his gratitude to the management and colleagues.

Financial Impact

Financial impact not quantified in the disclosure.