Key Personnel Change

Mr. Muniraj Umesh, Company Secretary & Compliance Officer of Tolins Tyres Limited, has tendered his resignation from the position. The resignation is effective from the close of business hours on October 31, 2026.

Reason for Resignation

The stated reason for resignation is to pursue other professional opportunities. The company confirms there are no other material reasons for his resignation apart from those disclosed in the resignation letter.

Regulatory Compliance Details

The disclosure is made in accordance with Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015, specifically referencing SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Transition Arrangements

Mr. Umesh has committed to extending cooperation to ensure a smooth transition and proper handover of responsibilities, including corporate secretarial matters, statutory and regulatory compliances, records, documents, and ongoing assignments.

Annexures Included

  • Annexure-A: Required disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations
  • Annexure-B: Copy of the resignation letter

Financial Impact

No financial impact or quantification of implications disclosed in the filing.

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