Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Wolfgang Rudolf Schilha
- Designation: Non-Executive Independent Director
- Reason for Resignation: Cessation due to end of two consecutive terms of 5 (Five) years each
- Effective Date of Resignation: Close of business hours on 03 August, 2026
- Date of Resignation Letter: Not Specified
- Duration in Role: 10 years (two consecutive five-year terms)
- Board’s Acknowledgment / Statement: The Board of Directors and Management of the Company have placed on records their appreciation for valuable contributions and guidance provided by Mr. Wolfgang Rudolf Schilha
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POO2/113762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Additional Director Details
- DIN: 00374415
- Brief Profile: Not Applicable
- Relationships between Directors inter-se: Not Applicable
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified