Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Vivek Kaul
Designation: Independent Director
Reason for Resignation: Completion of tenure as Independent Director after serving two terms. Mr. Kaul was re-appointed for a second term of 3 years effective from 20th June 2023.
Effective Date of Resignation: 19th June 2026 at close of business hours
Date of Resignation Letter: 18th June 2026 (submitted via email at 13:06 hours)
Duration in Role: Served as Independent Director since at least 20th June 2023 (second term). Total tenure spanned two terms.
Board’s Acknowledgment / Statement: The company acknowledged the resignation and confirmed that there is no material reason for resignation other than those mentioned by Mr. Kaul in his resignation email.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular No. HO/89/LA/1.4/2025-CFD-POD2/1/3762/2026 dated 30th January 2026.
Delay in Disclosure: Not Specified. Disclosure made on 20th June 2026 for event occurring on 19th June 2026.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Vivek Kaul ceased to be a member of the Corporate Social Responsibility Committee of the Board of Directors upon resignation.
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