The disclosure is made in compliance with SEBI Master Circular no HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (updated). The company will submit the letter intimating step-down given by the CFO within the timeline specified in sub-para 7C of Para A of Schedule III.
In his resignation letter dated October 22, 2026, Mr. Pramod Agarwal formally requested to step down from his position as Chief Financial Officer and Key Managerial Personnel, effective from closing business hours of November 5, 2026. He specifically clarified that this is not a resignation from the organization and expressed his commitment to continue serving the company in a modified capacity. Agarwal confirmed that there are no other reasons apart from personal priorities for his stepping down.
The annexure to the disclosure provides additional details:
- Name: Mr. Pramod Agarwal, Chief Financial Officer & Key Managerial Personnel
- Reason for change: Stepped down on account of personal priorities
- Date of Cessation: With effect from close of business hours on November 5, 2026
- Term of Appointment: Not Applicable
- Brief Profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
The document was digitally signed by Devesh Khaitan, Director (DIN: 00820595) on November 5, 2026, at 17:10:00 +05'30'.