Change in Director / Key Managerial Personnel

Nature of change: Resignation and cessation of Senior Management Personnel.

Name and DIN of the individual: Shri Ivan Saha (DIN not disclosed in the data).

Effective date and tenure: Cessation effective July 31, 2026. Tenure of appointment was not disclosed.

Brief profile and relevant qualifications: No profile, qualifications, or experience details were provided as the disclosure was for a cessation, not an appointment.

Confirmation of eligibility: No specific confirmation of eligibility under SEBI/BSE/NSE norms was mentioned in the disclosure.

Relationship with other directors: The disclosure explicitly states "Not Applicable" for relationships between directors.

Previous KMP: Ivan Saha held the position of CEO — Renewable business prior to his resignation. No information was provided about who held the position before him or the circumstances of their departure.

Potential financial impact: The data contains no information on the financial, strategic, or operational impact of this management change. The resignation was stated to be for personal reasons.

Key Financial or Operational Approvals

This section is not applicable as the disclosure does not contain information on financial results, fundraising, acquisitions, capital expenditures, or any other board-level financial approvals.

Strategic or Business Context

This section is not applicable as the disclosure does not contain any commentary on business outlook, risks, trends, macro/micro developments, or segment-wise insights.

Any Other Material Information

Regulatory Compliance: The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the Listing Regulations. It also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Documentation: The letter of resignation from Shri Ivan Saha was enclosed with the filing.

Company Contact: Paresh Purushottamlal Rathod, Company Secretary, signed the submission to the exchanges.