Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Abdul Hameed Khan
Designation: Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
Reason for Resignation: To devote full attention to his responsibilities as Whole-time Director of the Company
Effective Date of Resignation: Close of business hours on October 15, 2026
Date of Resignation Letter: October 15, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Board of Directors took note of and accepted his resignation from the position of Chief Financial Officer at its meeting held on October 15, 2026
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule Ill, Para A (7C) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Abdul Hameed Khan will continue to serve as Whole-time Director of the Company up to June 30, 2028
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified