Key Event Details

Mr. Piyush Kharbanda (DIN: 08126225) has resigned from the position of Non-Executive Nominee Director of the Company effective from the close of business hours on August 17, 2026.

Reason for Resignation

The resignation was tendered due to "pre-occupation and personal reasons" as stated in the director's resignation letter.

Annexure Details

The annexure provides the following specific information:

  • Name: Mr. Piyush Kharbanda (DIN: 08126225)
  • Reason for change: Resignation, ceased to be Non-Executive Nominee Director
  • Date of cessation: Close of business hours of August 17, 2026
  • Brief profile: Not applicable (as this is a resignation)
  • Relationships between directors: Not applicable

Additional Information

The resignation letter expresses appreciation to the Board of Directors and management for their support during the director's tenure. The company will make this information available on its website at www.kissht.com.

Filing Details

The intimation was signed by Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer (Membership No.: A55210), on August 17, 2026, at 22:19:38 IST.

Financial Impact

No financial impact disclosed in the filing.