Section A – KMP Resignation Details
Name of Resigning KMP:
- Mrs. Kirandeep Kaur
- Mr. Gaurav Garg
Designation:
- Mrs. Kirandeep Kaur: Admin Head and Senior Management Personnel
- Mr. Gaurav Garg: Whole-time Director of the Company
Reason for Resignation: Personal reasons for both individuals. Mr. Gaurav Garg additionally cited "to realign my professional responsibilities and commitments."
Effective Date of Resignation: October 1, 2026 (close of business hours) for both individuals.
Date of Resignation Letter: October 1, 2026 for both individuals.
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III, Part A, Para A (7C) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also references SEBI Master Circular Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, issued on July 11, 2023 and last updated on January 30, 2026.
Delay in Disclosure: Not Specified
Strategic Impact Commentary: Mr. Gaurav Garg clarified that his resignation is limited to his position as Whole-time Director/Directorship and that he shall continue as Chief Financial Officer (CFO) of the Company. He stated he will "ensure a smooth transition of the responsibilities relating to the offices from which I have resigned."
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Gaurav Garg will continue in his existing capacity as Chief Financial Officer (CFO) despite resigning from his directorship.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, buybacks, or additional board/committee updates were disclosed in this filing.