Key Event Details

Mr. Rajnish Mittal, Chief Financial Officer (CFO), has tendered his resignation from the position due to personal reasons and in pursuit of new professional opportunities.

Effective Date of Cessation

His resignation will be effective from the close of business hours on 10 November 2026.

Confirmation from Resigning Officer

The company has received confirmation from Mr. Rajnish Mittal that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal reasons and pursuit of new professional opportunities).

Company Acknowledgement

The company appreciates Mr. Mittal's valuable contributions and support during his term as CFO.

Regulatory Compliance Table

The disclosure includes a compliance table as required by Regulation 30 read with Schedule III, Para A, Clause (7B) and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015:

  • Reason for Change: Resignation due to personal reasons and in pursuit of new professional opportunities.
  • Date of Cessation: Effective from the close of business hours on 10 November 2026.
  • Brief Profile (Appointment): Not Applicable.
  • Disclosure of relationship between directors: Not Applicable.
  • Information pursuant to BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/24 dated June 20, 2018: Not Applicable.

Resignation Letter Contents (Enclosure)

The enclosed resignation letter from Mr. Rajnish Mittal to the Board of Directors, also dated 30.10.2026, reiterates the effective date of November 10, 2026, and the reasons for resignation.

  • He expresses gratitude for the opportunities and support during his tenure.
  • He commits to discharging his duties diligently during the notice period and ensuring a smooth transition of responsibilities, including handover of financial, banking, statutory, compliance, and operational matters.
  • He requests acknowledgement of receipt, advice on formalities for separation, and issuance of a relieving letter, experience certificate, and settlement of all dues upon completion of the notice period.
  • He thanks the Board, management, colleagues, bankers, auditors, and other stakeholders.
  • He confirms no other material reasons for resignation exist beyond those stated.

Authorized Signatory

The intimation to BSE is signed digitally by Neha Dubey, Company Secretary & Compliance Officer (Membership No. A46655), on behalf of Riba Textiles Limited.