Section A – KMP Resignation Details
- Name of Resigning KMP: MDS & Associates LLP
- Designation: Secretarial Auditors
- Reason for Resignation: Pre-occupation in other assignments
- Effective Date of Resignation: July 31, 2026
- Date of Resignation Letter: July 31, 2026 [inferred from correspondence date]
- Duration in Role: Appointed at Annual General Meeting held on September 22, 2025 for a period of five consecutive financial years commencing from FY 2025-2026 to FY 2029-2030
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and professional, citing pre-occupation in other assignments as the sole reason. The auditors explicitly confirmed there are no other material reasons for resignation. This change affects governance oversight continuity but does not immediately impact financial reporting integrity as this pertains to secretarial audit function.
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