Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Management Personnel (SMP)

Name and DIN of the individual: Col. Krishna Mohan Rai (Retd.) - Senior General Manager (Operations & Admin). DIN not provided in the disclosure.

Effective date and tenure: Cessation of employment takes effect from the closure of business hours on October 31, 2026. The term of appointment was not disclosed.

Brief profile and relevant qualifications: No profile information was provided as this is a resignation rather than an appointment.

Confirmation of eligibility: The disclosure confirms compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Relationship with other directors: Not disclosed.

Previous KMP: Col. Krishna Mohan Rai (Retd.) held the position of Senior General Manager (Operations & Admin) and was designated as a Senior Management Personnel. His tenure ended due to resignation for personal reasons.

Potential financial impact: The disclosure does not provide any information about the financial impact of this resignation on management continuity, decision-making, or operational direction.

Key Financial or Operational Approvals

No financial or operational approvals were mentioned in this disclosure. The document solely concerns the resignation of a senior management personnel.

Strategic or Business Context

No strategic or business context, commentary on business outlook, risks, trends, or macro/micro developments was provided in this disclosure.

Any Other Material Information

The company confirmed that this intimation was made pursuant to SEBI Listing Regulations requirements. The disclosure includes Annexure A with regulatory particulars and Annexure B containing the resignation letter. The intimation is also available on the company's website at www.radiantcashservices.com.

The company's registered office is at No 28, Vijayaraghava Road, T.Nagar, Chennai - 600 017, with its office at Radiant Building, No. 4/3, Raju Nagar 1st Street, Okkiyam Thoraipakkam, OMR, Chennai 600097.