Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. K. Pandiarajan
- Designation: General Manager - Chief Information Officer and Senior Management Personnel
- Reason for Resignation: Retirement
- Effective Date of Resignation: Close of business hours of 30th June, 2026
- Date of Resignation Letter: Not Specified
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
- Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Specified