Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Regulations Regulation 30, notifying the resignation of a Senior Management Personnel (SMP).
Key Personnel Change: Mr. Philip Varghese Puthenpurackal, holding the position of Head – Corporate Quality, Integrated Management, Safety & Sustainability, has resigned from the company.
Effective Date: The resignation is effective from the close of business hours on August 14, 2026.
Reason for Cessation: Resignation. The enclosed resignation letter from Mr. Puthenpurackal cites "personal reasons" for the decision.
Regulatory References: The disclosure is made under:
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Para A of Part A of Schedule III of the SEBI Listing Regulations
- SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Submitted By: The intimation letter is signed by Shraddha Kavathekar, Company Secretary of KSB Limited, and is digitally timestamped on August 14, 2026, at 15:11:06 IST.
Financial Impact: The disclosure does not quantify any financial impact resulting from this management change.