Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Karanvir Singh Gill
Designation: Director
Reason for Resignation: Other professional commitments.
Effective Date of Resignation: October 14, 2026
Date of Resignation Letter: October 14, 2026
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: Not Specified. The disclosure letter from the company is dated the same day as the resignation (October 14, 2026).
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 Present.
Auditor’s Report Summary: Not Present.
Dividends / Capital Changes / Buybacks: Not Present.
Board / Committee Updates or Key Appointments: Not Present.