Key Event Details

Mr. Rupesh Shirke has resigned from the post of Manager (Key Managerial Personnel) of Informed Technologies India Limited with effect from August 31, 2026 (closing business hours).

Reason for Resignation

The resignation was submitted due to the closure of the Company's operations effective August 31, 2026. The separation is solely due to the closure of operations and is not related to performance, conduct, or any disciplinary matter.

Additional Information

The resigned manager has expressed gratitude to management and colleagues, and has committed to full cooperation in completing necessary handover and employment formalities. He has requested a Relieving Letter and Service/Experience Certificate confirming his tenure and role with the Company.

Financial Impact

Financial impact not quantified in the disclosure.

Effective Date

The resignation and operational closure both took effect on August 31, 2026.