Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Surendra Kumar Bajaj

Designation: Vice President-Marketing, Senior Management Personnel (SMP)

Reason for Resignation: Personal reasons. The disclosure specifically states "There is no other reason for his resignation other than as stated."

Effective Date of Resignation: Close of business hours on 06 July 2026

Date of Resignation Letter: 05 June 2026 (as per the enclosed resignation email)

Duration in Role: Approximately 12 years (mentioned in resignation letter: "After around 12 superb years in the company")

Board’s Acknowledgment / Statement: Not Specified. The disclosure includes the resignation letter but does not contain a specific acknowledgment or statement from the board.

Replacement Appointed: Not Specified. The disclosure does not mention the appointment of a successor.

Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and specifically references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. All required annexures (Annexure-A for disclosures and Annexure-B for the resignation letter) are included.

Delay in Disclosure: Not Specified. The resignation was tendered on June 5, 2026, and became effective on July 6, 2026. The disclosure to the exchanges was made on July 7, 2026, the next working day after the effective date.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: The resigning KMP stated in his letter, "I will do all I can to ensure a smooth transition." The company disclosure does not provide details on internal role reallocations or a formal transition plan.

Successor Appointments: Not Specified. The disclosure does not announce the appointment of a new Vice President-Marketing.

Section C – Financial & Governance Disclosures

This section is not present in the provided data. The disclosure is solely regarding the resignation of the Senior Management Personnel and contains no financial results, auditor reports, dividends, capital changes, or other board updates.