Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Shrikant Manohar Shitole
  • Designation: Chief Executive Officer
  • Reason for Resignation: Personal reasons
  • Effective Date of Resignation: Closing of business hours on July 31, 2026
  • Date of Resignation Letter: July 15, 2026
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: No delay indicated; intimation dated July 31, 2026, refers to continuation of previous intimation dated July 29, 2026

Analytical Add-On: The resignation appears routine and personal in nature, with a standard two-week notice period. No immediate implications for financial reporting integrity or operational continuity are indicated in the disclosure.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified