Section A – KMP Resignation Details

  • Name of Resigning KMP: James Raymond Trout
  • Designation: Non-Executive Director
  • Reason for Resignation: Personal reasons (as stated in resignation letter: "personal reasons")
  • Effective Date of Resignation: With immediate effect [October 1, 2026]
  • Date of Resignation Letter: September 30, 2026
  • Duration in Role: 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 Schedule III - Para A(7B) of Part A and relevant SEBI Circulars
  • Delay in Disclosure: No delay indicated - resignation received October 1, 2026 and disclosed same day

Analytical Add-On: The resignation appears routine and personal in nature. As a Non-Executive Director rather than an executive KMP (like CEO/CFO), this resignation is unlikely to directly affect financial reporting integrity, capital allocation decisions, or operational continuity. No compensation was paid for loss of office, and no negative implications or governance risks are indicated in the disclosure.

Section B – Additional Observations or Disclosures

No additional observations or disclosures beyond the resignation announcement. No transition plans, internal role reallocations, or successor appointments mentioned.

Section C – Financial & Governance Disclosures

No financial results, auditor's reports, dividends, capital changes, buybacks, or other board/committee updates disclosed in this filing. The document focuses exclusively on the director resignation compliance disclosure.