Key Event Details

Ms. Komal Dwivedi tendered her resignation from the position of Chief Financial Officer (CFO) of Transpact Enterprises Limited via letter dated June 30, 2026. The resignation is effective from the close of business hours on June 30, 2026.

Reason for Resignation

The resignation was submitted due to "further commitments" and "pre-occupations and commitments" as stated in her resignation letter. Ms. Dwivedi confirmed that there are no material reasons for resignation other than those mentioned in her resignation letter.

Company Acknowledgement

The company placed on record its appreciation for the valuable contributions and services rendered by Ms. Komal Dwivedi during her tenure with the company.

Additional Information

The company requested BSE Limited to take the resignation on record and provided company contact details: Address - 204, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai - 400059; Additional address - SINE, CSRE Building, Third Floor, IIT Mumbai, Powai, Mumbai - 400076; Email - info@transpact.in; Website - www.transpact.in; Mobile numbers - 91-9224763158, 91-9904002388, 91-9768167786.