Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Soumitra Chakraborty
Designation: Chief Executive Officer - Marine Business
Reason for Resignation: Retirement upon attaining the age of superannuation.
Effective Date of Resignation: With effect from the closure of business hours of 30th September, 2026.
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required details are provided as per Schedule III - Para A (7C) of Part A of the regulations and enclosed as "Annexure A".
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