Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Kirtiraj Jilkar
Designation: Executive Vice President and BU Head – P&ES (Senior Management Personnel)
Reason for Resignation: Personal reasons
Effective Date of Resignation: Close of business hours on June 30, 2026
Date of Resignation Letter: April 24, 2026
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The resignation letter expresses gratitude for the opportunities, guidance, and support received during the tenure and wishes the company continued success.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes the requisite details as required by SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified. The disclosure is dated June 30, 2026, the same day as the effective date of resignation.
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 Present
Auditor’s Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present