Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Gracy Vijay Kale
Designation: Company Secretary and Compliance Officer
Reason for Resignation: Due to personal reasons
Effective Date of Resignation: With effect from the close of business hours on 14th August 2026
Date of Resignation Letter: 7th August 2026 (date of board communication)
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The company acknowledged receipt of the resignation through its disclosure to the stock exchanges. The managing director, Atharva Nivrutti Kedar, signed the intimation.
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Circular Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The resignation letter was enclosed with the disclosure.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor's Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present
Additional Context from Resignation Letter
The resigning KMP confirmed in her resignation letter that the resignation was purely voluntary and not on account of any disagreement with the Board of Directors or the Management on any matter relating to the Company's operations, affairs, finances, or compliance under the Companies Act, 2013 or SEBI LODR Regulations, 2015. Her membership number is A65551.