Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Jeya Harris Naveen
- Designation: Chief Operating Officer of Electromags Division (Senior Management Personnel)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: Close of business hours on 4th August 2026
- Date of Resignation Letter: Not Specified
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 and SEBI Master Circular 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 was tendered due to personal reasons and followed a contractual notice period during which the executive continued to discharge responsibilities. The reason cited suggests a routine departure rather than one linked to performance or regulatory matters.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: The resignation letter states the executive continued to discharge responsibilities during the contractual notice period to support the Company's ongoing business requirements and transition activities. No specific details on internal reallocations are provided.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
This section is not applicable as the disclosure contains no financial results, auditor's report, dividends, capital changes, or other board updates.