Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Samir Rane
Designation: Vice President, Sales & Marketing - Main Division
Reason for Resignation: Retirement upon attaining the age of superannuation.
Effective Date of Resignation: Close of business hours on July 31, 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: The disclosure is 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: Not Specified. The disclosure is dated July 31, 2026, the same day as the effective date of cessation.
Section B – Additional Observations or Disclosures
No additional observations, financial results, governance disclosures, or details about a successor appointment were provided in the data.
Section C – Financial & Governance Disclosures
Not Present in the provided data.