Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Deepak Shukla
Designation: Chief Executive - API Business (Senior Management Personnel)
Reason for Resignation: Consequent upon his appointment as Chief Executive Officer (Key Managerial Personnel) of RPG Active Pharma Limited, a wholly-owned subsidiary of the Company.
Effective Date of Resignation: Close of business hours on August 14, 2026
Date of Resignation Letter: August 14, 2026
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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: No delay indicated. Disclosure dated August 15, 2026 for resignation effective August 14, 2026.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Deepak Shukla will assume the role of Chief Executive Officer at RPG Active Pharma Limited, a wholly-owned subsidiary, effective August 15, 2026.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not present in the provided data