Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. R. K. Porwal and Mr. Mahesh Chaturvedi (FCS: 3188)
- Designation: Chief Financial Officer (CFO) and Company Secretary & Compliance Officer respectively
- Reason for Resignation: Attainment of superannuation
- Effective Date of Resignation: Close of business hours on 30th September 2026
- Date of Resignation Letter: Not Specified
- 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 Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024
- Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified