Section A – KMP Cessation Details
Name of Ceasing KMP: Mr. Arun Kelkar
Designation: Chairman & Executive Director
Reason for Cessation: Completion of his present term
Effective Date of Cessation: 28 September 2026 from the close of office hours
Date of Resignation Letter: Not Specified (cessation due to term completion)
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Board places on record its appreciation and immense gratitude to Mr. Arun Kelkar for his support, guidance and leadership to the company since incorporation.
Strategic Impact Commentary: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified (disclosure dated September 28, 2026)
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified