Section A – KMP Resignation Details
- Name of Resigning KMP: Dr. (Ms.) Rea Godbole
- Designation: Independent Director
- Reason for Resignation: Retirement upon completion of two consecutive terms as Independent Director
- Effective Date of Resignation: August 4, 2026 (close of business hours)
- Date of Resignation Letter: Not Specified
- Duration in Role: Completed two consecutive terms as Independent Director
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A (7) of Part A of Schedule III and SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified