Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Pawan Kumar Kumawat (ACS 25377)
- Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Reason for Resignation: Personal reasons. Mr. Kumawat confirmed there are no other material reasons for his resignation.
- Effective Date of Resignation: Close of working hours of November 23, 2026
- Date of Resignation Letter: September 24, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine with a standard two-month transition period until November 23, 2026. The stated reason is personal with no indication of performance issues or regulatory concerns. As this is a compliance officer role, continuity of regulatory compliance functions should be monitored during the transition.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or other board appointments disclosed in this filing.