Indo Gulf MD Gaurav Kumar Resigns Effective August 30

Key Event

Mr. Gaurav Kumar (DIN: 08063422) has resigned from his position as Managing Director of Indo Gulf Industries Limited.

Effective Date

The resignation is effective from the close of business hours on 30th August 2026.

Reason for Resignation

The resignation was tendered due to personal reasons (described as "unavoidable circumstances" in the company disclosure and "personal reasons" in the resignation letter).

Date of Receipt

The company received the resignation letter, dated 30th August 2026, on 31st August 2026.

Date of Original Appointment

Mr. Gaurav Kumar was originally appointed to the Board on 14th March 2022.

Additional Information

• The director held no other directorships in listed entities.
• No relationships between directors were disclosed.
• A brief profile was not provided (NA).
• The resignation letter was enclosed with the submission to the exchange.

Transition and Formalties

Mr. Kumar has requested the Board to accept his resignation and complete the necessary statutory and regulatory formalities. He has offered his full cooperation to ensure a smooth and orderly transition of responsibilities.

Financial Impact

Financial impact not quantified in the disclosure.