Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Anupam Jaiswal
Designation: Company Secretary and Compliance Officer
Reason for Resignation: Due to his relocation and personal reasons.
Effective Date of Resignation: 31st July, 2026 (at the close of business hours)
Date of Resignation Letter: 31st July 2026
Board’s Acknowledgment / Statement: The resignation has been accepted by the company. The company confirms that there are no material reasons for his resignation other than those stated in the resignation letter (relocation and personal reasons).
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III (Part A, Para A, Clause 7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure (if applicable): Not Specified. The resignation and intimation to the exchange are dated the same day (31st July, 2026).
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified.
Successor Appointments: Not Specified.
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present.
Auditor’s Report Summary: Not Present.
Dividends / Capital Changes / Buybacks: Not Present.
Board / Committee Updates or Key Appointments: Not Present.