Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Kaushik Mukherjee (FCS-5000)
  • Designation: Company Secretary and Compliance Officer
  • Reason for Resignation: Retirement on attaining superannuation
  • Effective Date of Resignation: Close of business hours on 30th September, 2026
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: The Board placed on record their sincere appreciation of the exemplary services rendered by Mr. Mukherjee during his long tenure
  • Replacement Appointed: Mr. Ravi Varma appointed as successor
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulations 30 and 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Mr. Kaushik Mukherjee's role as Company Secretary and Compliance Officer will be assumed by Mr. Ravi Varma effective 1st October, 2026.
  • Successor Appointments: Mr. Ravi Varma (FCS-9531) appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel and Senior Management Personnel. He is a fellow member of the Institute of Company Secretaries of India and a certified expert in Corporate Laws from the Indian Institute of Corporate Affairs, Manesar. He passed the Company Secretary final examination with all India second rank (AIR 2). Brings over 17 years of experience in Secretarial and Compliance functions, having worked with organizations including ITC Limited, Texmaco Rail & Engineering Limited, Bandhan Bank Limited, and Emami Limited. Most recently associated with Emami Limited as its Company Secretary & Compliance Officer, responsible for overseeing corporate governance, regulatory compliance, and secretarial affairs. Has an established record of successfully leading complex and high-impact governance, compliance, and corporate restructuring assignments. Term of Appointment: Whole-time Employment.

Section C – Financial & Governance Disclosures

Not Specified

Additional Governance Update

The Board has authorized Mr. Ravi Varma to determine materiality of an event or information and make disclosures to the Stock Exchanges. His contact details are +91-33-40870500 and ravi.varma@rpsg.in. Other authorized Key Managerial Personnels remain unchanged except for this appointment.

Meeting Details

The Board meeting commenced on 22nd September 2026 at 12:10 P.M. and concluded at 1:05 P.M.