Key Event
Ms. Roopamol K S has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company.
Reason for Resignation
The resignation was submitted due to personal reasons and to pursue better professional career growth and advancement opportunities.
Resignation Timeline
- Resignation submitted via email on: 02 November 2026
- Effective date of cessation: 02 December 2026
- Relief from services will occur at the close of business hours on the effective date.
Board Action
The Board of Directors of the Company noted and accepted the resignation at its meeting held on 12 November 2026. The meeting commenced at 3:15 P.M. and concluded at 4:10 P.M.
Succession Plan
The Company is in the process of identifying/hiring a suitable candidate for the vacant position of Company Secretary and Compliance Officer. The Stock Exchanges will be informed once the vacancy is filled.
Annexure Details (Disclosure as per SEBI Circular)
| Sr. No. | Particulars | Details |
| 1. | Reason for change | Resignation due to personal reasons and to pursue better professional career growth and advancement opportunities |
| 2. | Date of cessation | 02 December 2026 |
| 3. | Brief profile (in case of appointment) | Not Applicable |
| 4. | Disclosure of relationships between directors | Not Applicable |
Resignation Letter Contents
The resignation letter from Ms. Roopamol K S requested the Board to accept her resignation and relieve her from duties effective close of business hours on 2nd December 2026. She expressed gratitude to the Board and Management for their support during her tenure and requested necessary filings with the Registrar of Companies and BSE Limited.