Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Mona Aggarwal
- Designation: Company Secretary & Compliance Officer and Key Managerial Personnel (KMP)
- Reason for Resignation: To pursue other opportunities (unchanged from original resignation)
- Effective Date of Resignation: March 31, 2027 (close of business hours) [extended from November 13, 2026]
- Date of Resignation Letter: Original resignation dated August 13, 2026; extension communicated November 6, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Mutual agreement between Board of Directors and Mona Aggarwal to extend notice period
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Circulars
- Delay in Disclosure: Not applicable
Analytical Add-On: The extension facilitates orderly transition of responsibilities. The resignation appears to be a planned transition rather than abrupt departure.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: The extension until March 31, 2027 is specifically to facilitate orderly transition of responsibilities.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.