Section A – KMP Resignation Details
- Name of Resigning KMP: Mr Nalin Rana (DIN:11211374)
- Designation: Director of the Company (including all committees)
- Reason for Resignation: Due to other commitments. There are no material reasons for his resignation other than those mentioned in his resignation letter.
- Effective Date of Resignation: Close of business hours of October 22, 2026
- Date of Resignation Letter: October 14, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors places on record their highest appreciation for the guidance, support and significant contributions made by him during his tenure with the Company.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and planned, with a clear effective date set for future implementation. No immediate governance risks are indicated as the resignation is attributed to personal commitments without any material reasons or coinciding audit concerns.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.