Section A – KMP Resignation Details

  • Name of Resigning KMP: Ms. Runel Saxena
  • Designation: Non-Executive Independent Director
  • Reason for Resignation: Pre-occupation and other personal commitments
  • Effective Date of Resignation: October 05, 2026
  • Date of Resignation Letter: October 05, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: The company has accepted the resignation
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (LODR) 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and personal in nature, with no indication of affecting financial reporting integrity or operational continuity. The director confirmed no other material reasons for resignation.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Not Specified
  • 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