Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Harigovind Krishnasamy
- Designation: Chief Financial Officer and Key Managerial Personnel
- Reason for Resignation: Personal decision to relocate to Bengaluru and to pursue opportunities outside the organization
- Effective Date of Resignation: Closing hours of August 17, 2026
- Date of Resignation Letter: May 4, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors took note of the resignation at their meeting held on August 11, 2026
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the SEBI Listing Regulations read with Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears to be personal/career-driven rather than performance-linked or regulatory-related. The three-month gap between resignation letter (May 4) and effective date (August 17) suggests a planned transition.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or other board appointments disclosed in this filing.