Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Vishal Singh
Designation: Independent Director
Reason for Resignation: Completion of tenure
Effective Date of Resignation: November 12, 2026
Date of Resignation Letter: Not Specified (Letter of resignation not applicable as cessation was due to tenure completion)
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"). Additional details provided as required under SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Additional Director Details
Director Identification Number (DIN): 07500944
Other Directorships: Mr. Vishal Singh holds a directorship in Shri Gang Industries and Allied Products Limited.
Committee Memberships in Other Listed Entities:
- Shri Gang Industries and Allied Products Limited – Member of Audit Committee
- Shri Gang Industries and Allied Products Limited – Member of Nomination and Remuneration Committee
- Shri Gang Industries and Allied Products Limited – Member of Stakeholder Relationship Committee
Company and Filing Details
Date of Disclosure: November 12, 2026