Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Rakesh Shukla (DIN: 10955746)
- Designation: Non-Executive Independent Director
- Reason for Resignation: Personal commitments and unavoidable preoccupations
- Effective Date of Resignation: November 12, 2026
- Date of Resignation Letter: November 12, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: No delay indicated - resignation effective date matches disclosure date
Additional confirmation provided that there are no material reasons for resignation other than those mentioned in the resignation letter. The resigning director held no directorships in any other listed entities.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified