Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Mukesh Sharma (Membership No. ACS28288)
Designation: Company Secretary and Compliance Officer
Reason for Resignation: Termination by management due to certain acts and conduct on the grounds of moral turpitude including misappropriations, considered inconsistent with the duties, responsibilities and professional standards expected from the offices of Company Secretary and Compliance Officer.
Effective Date of Resignation: August 05, 2026 (with immediate effect)
Date of Resignation Letter: Not Specified (Termination initiated by company)
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The decision was taken by the Management after becoming aware of the misconduct. No specific acknowledgment statement provided.
Replacement Appointed: Not yet appointed. The Company shall take necessary steps to appoint a suitable person to the said position.
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: No delay indicated. Disclosure dated August 05, 2026 with effective date same day.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: No information provided about interim arrangements or internal reallocations following the termination.
Successor Appointments: No successor has been appointed yet. The company will make requisite disclosures to Stock Exchange(s) when a suitable person is appointed.
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: No additional board or committee updates mentioned beyond the termination of the Company Secretary and Compliance Officer.