Section A – KMP Resignation Details
Name of Resigning KMP: Shri Ajit Singh
Designation: Principal Executive Director/CC & BD
Reason for Resignation: Superannuation (retirement)
Effective Date of Resignation: 31st August 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The company informed that Shri Ajit Singh has been relieved from the services of the Company due to superannuation.
Regulatory Compliance Statement: The disclosure is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure A.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified