Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Prakash Hari Khose
- Designation: Chief Executive Officer and Key Managerial Personnel
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: Close of business hours on June 25, 2026
- Date of Resignation Letter: June 25, 2026 (included in the disclosure)
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: No delay indicated - disclosure made on the same day as resignation (June 25, 2026)
Analytical Add-On: The resignation appears to be routine and personal in nature. Mr. Khose confirmed there are no material reasons for his resignation other than those mentioned in his resignation letter. As CEO resignation, this affects operational continuity and strategic direction, though the company has not indicated any immediate governance risks.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments were disclosed in this filing. The document focuses exclusively on the CEO resignation and regulatory compliance requirements.