Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Ameetkumar Desai
Designation: Independent Director
Reason for Resignation: Completion of first tenure and decision not to seek re-appointment for a second consecutive term.
Effective Date of Resignation: Close of business hours on 27 October 2026
Date of Resignation Letter: Not Specified
Duration in Role: First tenure completed (specific duration not provided)
Board’s Acknowledgment / Statement: The Company placed on record its appreciation for the valuable contribution and support provided by him during his association with the Company.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified