Section A – KMP Resignation Details

  • Name of Resigning KMP: Ms. Naga Vasudha Tadepalli
  • Designation: Company Secretary & Compliance officer
  • Reason for Resignation: Personal reasons
  • Effective Date of Resignation: Close of business hours on August 26, 2026
  • Date of Resignation Letter: August 26, 2026 (date of disclosure)
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Resignation accepted with last working day effective close of business hours on August 26, 2026
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and personal in nature, following a proper 30-day notice period as per company policy. As this is a compliance officer role resignation, it may affect regulatory compliance continuity but does not directly impact financial reporting integrity or capital allocation decisions.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: The resigning KMP committed to ensuring smooth handover of responsibilities and full cooperation during the notice period to facilitate transition. No specific internal reallocations mentioned.
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

No financial results, auditor reports, dividends, capital changes, buybacks, or additional board/committee updates disclosed in this filing.