Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Neeraj Arora
  • Designation: Vice President – PMO (Senior Management Personnel)
  • Reason for Resignation: Personal reasons
  • Effective Date of Resignation: September 10, 2026
  • 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 made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations, 2015") as amended 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

Analytical Add-On: The resignation is attributed to personal reasons. The role is Vice President – PMO, which is a senior management position but not a Key Managerial Personnel (KMP) role as defined under the Companies Act, 2013 (e.g., CEO, CFO, CS). The resignation appears routine and personal in nature, with no immediate indication of impact on financial reporting integrity, capital allocation, or operational continuity.

Section B – Additional Observations or Disclosures

No additional observations or disclosures beyond the resignation were provided in this filing.

Section C – Financial & Governance Disclosures

No financial results, auditor's report, dividends, capital changes, buybacks, or other board/committee updates were disclosed in this filing.