Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Anand Kumar
- Designation: Non-Executive, Non-Independent Director
- Reason for Resignation: Due to increased professional commitments and responsibilities, unable to continue to devote the time required for discharging responsibilities on the Board.
- Effective Date of Resignation: July 07, 2026 (with immediate effect)
- Date of Resignation Letter: July 7, 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 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Delay in Disclosure: Not Specified (Disclosure date is same as resignation date: July 07, 2026)
Analytical Add-On: The resignation appears routine and personal/professional in nature, linked to time constraints from other commitments. As a Non-Executive, Non-Independent Director, this resignation is less likely to directly affect day-to-day financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
Not Applicable. The disclosure contains only the resignation details and compliance information.
Section C – Financial & Governance Disclosures
Not Applicable. The disclosure does not contain any financial results, auditor reports, capital changes, or other board appointments.