Section A – KMP Resignation Details

  • Name of Resigning KMP: Deepika Amit Dalmia
  • Designation: Company Secretary & Compliance Officer
  • Reason for Resignation: Personal/professional commitments
  • Effective Date of Resignation: Close of business hours on 1st June, 2026
  • Date of Resignation Letter: 1st June, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Requested company to file necessary forms with Registrar of Companies, Stock Exchange(s), and other regulatory authorities
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and professionally handled with adequate notice period. As this is a compliance officer role resignation, it may affect regulatory reporting continuity until a replacement is appointed. The resignation does not appear to be linked to performance issues or regulatory matters based on the stated reasons.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified