Key Event

Mr. Rahul Jagdishbhai Adesara, Manager - Costing & Analysis, designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations, 2015, has resigned from his office.

Effective Date of Resignation

With effect from the close of business hours on October 17, 2026.

Reason for Resignation

To pursue a new career opportunity outside the organization. The company confirmed that there are no other material reasons for the resignation beyond what was stated in his resignation letter.

Documentation

  • Annexure-A: Disclosures as required under Regulation 30 of SEBI LODR Regulations
  • Annexure-B: Resignation letter from Mr. Rahul Jagdishbhai Adesara dated October 16, 2026

Resignation Letter Details

Mr. Adesara's resignation letter was addressed to the Board of Directors and stated his wish to pursue a new career opportunity outside the organization. He confirmed no other material reasons for resignation and requested to be relieved effective from close of business hours on October 17, 2026. The resignation was accepted on October 13, 2026.

Company Representation

The intimation was signed by Ravikumar Pasi, Company Secretary & Compliance Officer (Membership No.: ACS-28167) on behalf of Knack Packaging Limited.

Financial Impact

No financial impact quantified in the disclosure.