Key Event Details

  • Mr. Yash Kamleshkumar Shah (DIN: 10565098) resigned from the position of Non-Executive Independent Director
  • Effective date of resignation: August 8, 2026
  • Reason for resignation: Personal reasons and pre-occupation with other personal commitments
  • Mr. Shah confirmed there are no other material reasons for his resignation beyond those stated

Additional Information

  • The resigning director holds no directorships in other listed entities (as disclosed)
  • Letter of resignation enclosed with the filing
  • Board of Directors placed on record its appreciation for Mr. Shah's valuable contribution and guidance during his tenure

Filing and Signatory

  • Filed with BSE Limited Listing Department
  • Digitally signed by Shah Nishil Sanjaykumar (Director, DIN: 09165405) on August 8, 2026 at 15:49:05 IST