Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Anand Sadashiv Kapre
Designation: Non-executive Independent Director
Reason for Resignation: Completion of his fixed second term of three (3) consecutive years.
Effective Date of Resignation: 20th September 2026 [end of the day]
Date of Resignation Letter: Not Specified
Duration in Role: Second term of three consecutive years [Not Specified]
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/2024/0155 dated November 11, 2024.
Delay in Disclosure: Disclosure dated September 21, 2026, for cessation effective September 20, 2026. No indication of delay provided.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified