Date: May 30, 2026

KMP / Board / Auditor Changes

  • Ms. Anjali Gupta (DIN: 11427179) resigned from the position of Independent Director
  • Resignation effective date: May 31, 2026
  • Date of resignation letter: May 27, 2026
  • Reason for resignation: Pre-occupation and professional/personal commitments
  • The company confirmed no other material reasons for resignation beyond those stated
  • The resignation has been accepted by the company

Other Operational / Legal / Strategic Disclosures

  • Disclosure made under Regulation 30 of SEBI (LODR) 2015
  • Compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Required annexures (Annexure A and Annexure B) provided with the disclosure

No material disclosures under the following sections:

Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication