Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Sunil Kumaran
Designation: Senior Management Personnel (SMP)
Reason for Resignation: Cessation as Senior Management Personnel of the Company due to change in reporting structure.
Effective Date of Resignation: Closure of business hours on June 19, 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: Disclosure made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI master circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified
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 Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified