Date: September 08, 2026

KMP / Board / Auditor Changes

  • Mrs. Sukanya Reddy, Vice President – Human Resources and Senior Management Personnel, has resigned from the company
  • Resignation effective: August 2026 (requested relief by end of August 2026)
  • Reason for resignation: Personal reasons
  • Tenure with company: More than seven years
  • Transition plan: Committed to ensuring smooth transition of responsibilities and supporting handover process during notice period
  • Notice period adjustment: Requested to adjust notice period shortfall against available leave balance on humanitarian grounds

Other Operational / Legal / Strategic Disclosures

  • Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to SEBI circular: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Reference to previous intimation: Sect./31/2026-27 dated September 08, 2026
  • Filing authority: Mahabaleshwar Bhat, Company Secretary & Compliance Officer