Section A – KMP Resignation Details
Name of Resigning KMP: Mrs. Sarika Sachin Modi
Designation: Non-Executive Independent Director
Reason for Resignation: Personal preoccupation and other professional commitments
Effective Date of Resignation: Close of business hours on 4th July, 2026
Date of Resignation Letter: 4th July, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. All required annexures including resignation letter and detailed disclosure form were submitted.
Delay in Disclosure: No delay in disclosure indicated. Disclosure made on the same date as resignation (July 4, 2026).
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mrs. Sarika Sachin Modi ceased to be the Chairperson and Member of all Committees of the Company effective from close of business hours on 4th July, 2026.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor's Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present
Additional Details from Annexures
Director Profile: Not provided in the disclosure (marked as NA)
Other Directorships: Mrs. Sarika Sachin Modi holds Independent Directorship in Mangalam Worldwide Limited
Committee Memberships in Other Entities: Chairperson of the Stakeholders Relationship Committee and Member of the Nomination and Remuneration Committee of Mangalam Worldwide Limited
Confirmation of No Material Reasons: Mrs. Sarika Sachin Modi confirmed that there are no other material reasons for her resignation other than personal preoccupation and professional commitments
DIN: 08320453
Company Contact: Karansingh I. Karki, Company Secretary & Compliance Officer (Mem. No. A30021)
Regulatory References: SEBI (LODR) Regulations, 2015; Regulation 30; Para A of Part A of Schedule III; SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024