Date: October 28, 2026

KMP / Board / Auditor Changes

  • Ms. Maya Varma, Chief Human Resources Officer designated as Senior Management Personnel (SMP), has tendered her resignation
  • Resignation letter dated: October 28, 2026
  • Effective date of resignation: November 30, 2026 (close of business hours)
  • Reason for resignation: To pursue new challenges and opportunities
  • The Company has acknowledged the resignation and confirmed her relief from duties

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Detailed annexures provided: Annexure A (regulatory disclosure details) and Annexure B (resignation letter copy)
  • Information made available on company website

No material disclosures under the following sections:

  • Financial Results
  • Dividend Declaration
  • Auditor's Report
  • Disinvestment/Strategic Actions
  • Media Release/Investor Communication