Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Harshal Patil
  • Designation: Company Secretary, Compliance Officer (Key Managerial Personnel), and Nodal Officer
  • Reason for Resignation: To pursue an alternate career opportunity outside the Organization
  • Effective Date of Resignation: Close of business hours on October 9, 2026
  • Date of Resignation Letter: September 09, 2026
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: The company is in the process of identifying/hiring a suitable candidate
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also complies with SEBI Circular No HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026.
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and career-oriented rather than performance-linked or regulatory-linked. As this is a compliance officer role, it affects regulatory reporting integrity and compliance oversight continuity. The company has initiated a replacement process, indicating planned transition.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified