Section A – KMP Resignation Details
Name of Resigning KMP: Shri Kushagra Mittal
Designation: Government Nominee Director
Reason for Resignation: Not Specified
Effective Date of Resignation: August 11, 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 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified
Company Details:
- Date of Disclosure: August 11, 2026
Additional Information:
- Disclosure is in continuation of letter dated June 4, 2026
- Director Identification Number (DIN) of Shri Kushagra Mittal: 09831741
- Document signed by Deepak Asija, Company Secretary, on August 11, 2026 at 10:30:03 IST
- Copies sent to Deutsche Bank AG and Beacon Trusteeship Limited