Disclosure Purpose
Regulatory disclosure submitted to The National Stock Exchange of India Limited and BSE Limited regarding resignation of Chief Financial Officer (CFO), pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with clause (7C) of Para A in Part A of Schedule III.
Resignation Details
Mr. Rupayan Majumdar, Chief Financial Officer (CFO) of the Company, resigned from his position. The resignation was formally tendered via letter dated May 5, 2026. The resignation became effective from the close of business hours on May 30, 2026. The reason for resignation cited is "personal reasons beyond my control."
Previous Communications
The company had previously communicated this resignation to the stock exchanges through letters dated May 6, 2026 and May 28, 2026.
Resignation Letter Content
The enclosed resignation letter from Mr. Rupayan Majumdar requests release "taking into consideration all legal and statutory compliances." The letter expresses thanks for support from management and Board of Directors in the discharge of duties.
Compliance and Distribution
The disclosure letter is dated June 5, 2026 and is being uploaded on the Company's website at www.mcnallybharat.com. The letter is digitally signed by Indrani Ray, Company Secretary.
Financial Impact
No financial impact quantified in the disclosure.