Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Anuj Jain
  • Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Reason for Resignation: Personal reasons
  • Effective Date of Resignation: Close of business hours on July 31, 2026
  • Date of Resignation Letter: July 31, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 issued by SEBI
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation affects compliance oversight functions. The resignation appears routine and personal in nature, with no indication of performance or regulatory issues.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: The resigning officer offered to assist with transition, but no specific transition plan or internal reallocations were disclosed.
  • Successor Appointments: No successor was announced in the disclosure.

Section C – Financial & Governance Disclosures

No financial results, auditor's report, dividends, capital changes, buybacks, or additional board/committee updates were included in this disclosure.