This is a regulatory disclosure filed with BSE Limited regarding the resignation of the company's Chief Financial Officer (CFO), a Key Managerial Personnel.
Key Details of Resignation
- Resigning Officer: Mr. Deepak Kumar, Chief Financial Officer (CFO)
- Date of Resignation Letter: August 3, 2026
- Effective Date of Cessation: With effect from the close of business hours on August 3, 2026
- Reason for Resignation: Personal reasons
Resignation Letter Details (Annexure-B)
Mr. Deepak Kumar's resignation letter, addressed to the Board of Directors, confirms:
- Resignation is effective from close of business hours on August 3, 2026.
- The reason is personal.
- He expresses gratitude to the Board, management, and colleagues.
- He confirms there are no material reasons for his resignation other than personal reasons.
- He pledges full cooperation for a smooth and orderly transition and handover of responsibilities, records, and related matters.
Company Action and Forward Plan
The company is in the process of appointing a new Chief Financial Officer (CFO). The appointment of the new CFO will be intimated to the Stock Exchange(s) in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in due course.
Annexure-A Disclosure Summary
| Sr No | Particulars | Details |
| 1 | Reason for Change | Resignation of Mr. Deepak Kumar from the position of Chief Financial Officer (CFO) of the Company due to personal reasons. The resignation letter is enclosed. |
| 2 | Date of Cessation | 03-08-2026 |
| 3 | Brief Profile | Not Applicable |
| 4 | Disclosure of relationship between directors | Not Applicable |