The resignation was tendered via email and a formal resignation letter, both dated 5th August, 2026. The resignation is effective from the close of business hours on 5th August, 2026. The stated reason for resignation is personal circumstances.
Consequently, Mr. Kumar also ceased to be a member of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee of the Company with effect from 5th August, 2026.
The disclosure includes the details required under Regulation 30 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. As per the provided details, Mr. Manoj Kumar does not hold any directorship or membership of Board Committees in any other listed entity.
The resignation letter, included as an annexure, confirms that there are no material reasons for the resignation other than the stated personal circumstances. It further clarifies that the resignation is not due to any disagreement with the Board, the management, or any matter relating to the affairs of the Company.
The intimation was signed by Reshma Shukla, Company Secretary & Compliance Officer (Membership No.: A27717), on 5th August, 2026, at 18:53:45 IST.