Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Raghunatha Naidu B P
  • Designation: Head- Machines & Components business (part of Senior Management)
  • Reason for Resignation: Superannuation (retirement)
  • Effective Date of Resignation: Closing business hours of 30th May 2026
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Served the Company for 22 years
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A (7) of Part A of Schedule III 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

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Not Specified
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Not Specified