Section A – KMP Resignation Details
Name of Resigning KMP: Shri Uttam Lal
Designation: Director (Personnel)
Reason for Resignation: Cessation on attaining the age of superannuation
Effective Date of Resignation: May 31, 2026 (End of Day)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: Not Specified
Name of Resigning KMP: Smt. Madhusmita Pany
Designation: Executive Director (ED)
Reason for Resignation: Cessation (Event described as 'समािÜत' / Samapti, meaning conclusion or termination)
Effective Date of Resignation: Not Specified
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
No additional observations, transition plans, or successor appointments were disclosed beyond the basic cessation details.
Section C – Financial & Governance Disclosures
No financial results, auditor's reports, dividends, capital changes, or other board updates were provided in this disclosure.