Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Raman Sapra
Designation: Company Secretary, Compliance Officer (Key Managerial Personnel), and Nodal Officer
Reason for Resignation: Personal reasons
Effective Date of Resignation: Close of business hours on 28 August 2026
Date of Resignation Letter: 29 May 2026 (submitted via email)
Duration in Role: Joined in September 2022 (approximately 3 years 8 months tenure)
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Full compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026. Disclosure includes required annexures (Annexure-A for regulatory details, Annexure-B for resignation email copy).
Delay in Disclosure: No delay indicated - resignation submitted 29 May 2026 and disclosed same day
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Sapra will serve a 3-month notice period until 28 August 2026. He committed to "extend all possible support to ensure a smooth transition during the notice period" and resigns from "all other designated positions in MPS Limited and its group companies held by me during my tenure."
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