Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel
Name and designation: Mr. Santhosh Kumar TE, General Manager - Export & Sales
Effective date: Resignation tendered via email dated August 01, 2026, with cessation effective close of business hours on August 31, 2026
Reason for resignation: Personal circumstances (as stated in resignation email)
Confirmation of eligibility: The company confirmed there are no other reasons for resignation except those mentioned in the attached resignation email
Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Key Financial or Operational Approvals
Not applicable - no financial or operational approvals mentioned in this disclosure
Strategic or Business Context
Not applicable - no strategic or business context provided in this disclosure
Any Other Material Information
Compliance officer: Anish Kumar, Company Secretary and Compliance Officer
Filing date: August 31, 2026
Scrip details: OSWALPUMPS (Code: 544418)
Documentation: Complete annexures provided including Annexure A (required particulars) and Annexure B (resignation letter copy)
Resignation letter details: Addressed to Avadhesh K. Singh, with copies to Amulya Gupta, Vinod Sharma, and Ankit Kasaudhan. The letter expressed gratitude to CMD, MD, COO and Management for guidance and support during tenure.