Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Devjit Sarkar (DIN: 10745850)
Designation: Whole Time Director & Chief Executive Officer
Reason for Resignation: Cessation upon completion of tenure as approved by shareholders. The appointment was for a fixed period from 1st September, 2024 to 31st August, 2026.
Effective Date of Resignation: 1st September, 2026
Date of Resignation Letter: Not Specified
Duration in Role: Two years (from 1st September, 2024 to 31st August, 2026)
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 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