Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Sudhir Raju
- Designation: Chief Financial Officer (Key Managerial Personnel)
- Reason for Resignation: Personal reasons and other pre-occupations / commitments
- Effective Date of Resignation: Close of business hours on 30th June 2026
- Date of Resignation Letter: 30th June 2026 (implied from submission date)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board placed on record its sincere appreciation for his valuable contributions, guidance, experience, independent judgment, and unwavering commitment.
- Replacement Appointed: The Company is in the process of appointing a new Chief Financial Officer (CFO).
- Regulatory Compliance Statement: Disclosure is 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, and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation is due to stated personal reasons and appears routine. The confirmation that there are no other material reasons and the planned succession process for a new CFO suggest a managed transition with limited immediate impact on financial reporting or operational continuity.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified