Resignation: Ms. Raveena Agrawal tendered her resignation via letter dated July 31, 2026, which was received by the company on August 26, 2026 at approximately 4:00 PM.
Effective Date: The resignation is effective from July 31, 2026.
Reason: The resignation is due to her professional goals, as explicitly stated in her resignation letter.
Regulatory Context: The disclosure is made in compliance with SEBI Listing Regulations Regulation 30 and refers to SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026.
Annexure Details: The annexure includes:
Reason for change: Resignation of Ms. Raveena Agrawal as Company Secretary and Compliance Officer.
Date of cessation: Effective July 31, 2026.
Brief profile and relationships: Not applicable.
Resignation letter: Enclosed with the disclosure, detailing the reason.
Financial Impact: No financial impact is quantified or mentioned in the disclosure.
Replacement: No information is provided regarding the appointment of a new Company Secretary or Compliance Officer.
