Nature of change: Resignation and cessation of Ms. Saloni Ghanshyambhai Hurkat from the positions of Company Secretary and Compliance Officer (Key Managerial Personnel).
Name and DIN: Ms. Saloni Ghanshyambhai Hurkat. Her Director Identification Number (DIN) is not disclosed in the filing.
Effective date: The cessation is effective from the closure of business hours on July 24, 2026.
Brief profile: Not provided in the annexures (marked as 'Not Applicable').
Reason for change: The resignation is pursuant to an ongoing leadership development process across the Knack Group. Ms. Hurkat will be assuming a new role within the Knack portfolio of companies.
Relationship with other directors: Not disclosed in the annexures (marked as 'Not Applicable').
Previous KMP: Ms. Saloni Ghanshyambhai Hurkat was the incumbent Company Secretary and Compliance Officer.
Replacement status: The company has identified a suitable candidate for the position. The appointment shall be made upon the approval of the Board in due course.
Key Financial or Operational Approvals
This section is not applicable to the current disclosure, which solely concerns a management personnel change.
Strategic or Business Context
The change is framed within the context of an "ongoing leadership development process across the Knack Group," indicating internal mobility and talent management within the broader corporate structure.
Any Other Material Information
The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Part A of Schedule III.
The disclosure also complies with SEBI Circular No. HO/CFD/CFD-PoD-2/P/CIR/2023/123 dated July 11, 2023 (as last updated on January 30, 2026).
The letter of resignation, dated July 23, 2026, is included as an annexure to the filing.
