Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Priya Pandey (Membership No: A66213)
- Designation: Company Secretary cum Compliance Officer
- Reason for Resignation: Better career opportunity
- Effective Date of Resignation: October 31, 2026 (close of business hours)
- Date of Resignation Letter: October 5, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Resignation accepted by Director Amir Atikurrehman Mukhi
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Compliance with Regulation 30 of 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; disclosure made on same day as resignation letter (October 5, 2026)
Analytical Add-On: The resignation appears routine and career progression-related rather than performance-linked or regulatory-driven. As Compliance Officer role is involved, transition should be monitored for regulatory compliance continuity, though no immediate risks are indicated.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.