Change in Director / Key Managerial Personnel

Nature of change: Resignation of a Key Managerial Personnel (Head - Inventory (Gold)).

Name and details: Mr. Sanjay N. Bilimoria (Employee Code: 01234), Head – Inventory (Gold), has resigned from the services of Tribhovandas Bhimji Zaveri Limited.

Effective date and tenure: His last working day is 8th July 2026. He had been with the company for 15 years.

Reason for resignation: He resigned to pursue other career opportunities. The disclosure notes that management made multiple attempts to retain him.

Transition: The management, represented by Sailaja M, has accepted the resignation and noted Mr. Bilimoria's commitment to ensuring a smooth transition and handover of responsibilities.

Acknowledgement: Management acknowledged his 15 years of dedicated service, his commitment, professionalism, leadership, and contribution to the company's growth and success.

Script Code & ID: 534369

Company Tag: #TribhovandasBhimjiZaveriLimited