Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Pulkit Swarup
  • Designation: Senior Vice President-Tech (Senior Management Personnel under Regulation 16(1)(d) of SEBI Listing Regulations)
  • Reason for Resignation: Personal and family commitments
  • Effective Date of Resignation: Close of business hours on July 31, 2026
  • Date of Resignation Letter: July 22, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: The Company places on record its sincere appreciation for the valuable contributions made by Mr. Pulkit Swarup during his tenure and wishes him the very best in his future endeavours.
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular 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 appears routine and personal in nature, with no indication of performance issues or regulatory concerns. As a Senior Vice President-Tech role, the resignation may impact technology leadership continuity but does not directly affect financial reporting integrity or capital allocation decisions.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Mr. Swarup stated he will "ensure a complete and orderly handover of my responsibilities before I leave" and is "happy to be available for any clarifications after my last day." No specific internal reallocations or succession plans were disclosed.
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Not Specified - The disclosure contains no financial results, auditor reports, dividends, capital changes, or additional board appointments beyond the resignation announcement.