Resignation of Key Managerial Personnel
Ms. Ankita Jain has tendered her resignation from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company. The resignation is effective from the close of business hours on November 15, 2026. The reason for resignation is to pursue better professional opportunities. Her resignation was submitted on October 1, 2026, with a requested last working date of October 31, 2026, but she continued until November 15, 2026, to complete half-yearly financial statement compliances and board meeting requirements. Her membership number with the Institute of Company Secretaries of India is ACS 75399.
Appointment of New Key Managerial Personnel
Concurrently, Ms. Dharshini S has been appointed as the new Company Secretary & Compliance Officer, effective from November 16, 2026. Her appointment has been accepted by the Board of Directors. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 80457. She holds a B.Com degree and possesses relevant experience in corporate secretarial functions, SEBI regulations, and statutory compliances. She is not related to any Director of the Company. Her term of appointment is full-time employment in accordance with terms approved by the Board.
Financial Impact
No financial impact is quantified in the disclosure.