Change in Director / Key Managerial Personnel
Nature of change: Resignation
Name and DIN of the individual: Mr. Amit Gopal Malpani (DIN not provided in disclosure)
Effective date and tenure: Mr. Malpani shall be relieved from the services of the Company with effect from close of business hours on October 22, 2026. His resignation was submitted via letter dated September 07, 2026.
Reason for resignation: Mr. Malpani resigned to pursue new professional opportunities and career aspirations. He confirmed that there are no other material reasons for his resignation.
Brief profile and relevant qualifications: Not disclosed in the filing.
Confirmation of eligibility under SEBI/BSE/NSE norms: Not mentioned in the disclosure.
Relationship with other directors: Not disclosed.
Previous KMP: Mr. Amit Gopal Malpani was the outgoing Chief Executive Officer (Key Managerial Personnel).
Key Financial or Operational Approvals
This section does not apply to this disclosure as no financial or operational approvals were mentioned.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided.
Any Other Material Information
The disclosure was made pursuant to Regulation 30 read with Schedule III - Para C (7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company's scrip code is 530023 and NSE symbol is THEINVEST.
The communication was signed by Vidhita Narkar, Company Secretary and Compliance Officer (Mem. No.: A33495) on October 23, 2026.