Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Chetan Modi
- Designation: Chief Financial Officer (CFO)
- Reason for Resignation: To pursue professional goals outside the organisation
- Effective Date of Resignation: November 2, 2026 (after the closure of business hours)
- Date of Resignation Letter: August 22, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Consequently, Mr. Chetan Modi ceased to be Key Managerial Personnel of the Company and also ceased to be the person authorised under Regulation 30(5) of the Listing Regulations for determining materiality of events and making disclosures to Stock Exchange(s), effective from November 2, 2026 (after the closure of business hours).
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Modi committed to ensuring a smooth and orderly transition of responsibilities during the notice period and providing all necessary assistance to facilitate handover.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable as the disclosure contains no financial results, auditor reports, dividend announcements, capital changes, or other board appointments beyond the CFO resignation.