Section A – KMP Resignation Details
Name of Resigning KMP: Dharmesh M. Zaveri, Proprietor of D. M. Zaveri & Co.
Designation: Secretarial Auditor
Reason for Resignation: Subsequent to appointment and upon further consideration of certain practical and procedural aspects relating to the conduct and scope of the Secretarial Audit. The auditor, after due deliberation and discussions with the management, considered it appropriate to re-evaluate continuation in the assignment.
Effective Date of Resignation: September 04, 2026
Date of Resignation Letter: September 04, 2026
Duration in Role: Appointed at the 15th AGM on December 30, 2025, for a period of 5 years commencing from FY 2025-26 till FY 2029-30. Tenure was approximately 8 months.
Board’s Acknowledgment / Statement: The company states there is no material reason for the resignation other than the reason mentioned in the enclosed letter. The Audit Committee and the Board would consider the appointment of new Secretarial auditors in due course.
Replacement Appointed: Not appointed at the time of disclosure. The company states the appointment will be considered in due course and intimated accordingly.
Regulatory Compliance Statement: Disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A Schedule III to the said Regulations and SEBI Master Circular no- HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026.
Delay in Disclosure: Not Specified. The disclosure letter is dated the same day as the resignation (September 04, 2026).
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified. The resignation is from an external audit firm, not an internal KMP.
Successor Appointments: Not Specified. The process for appointing a new auditor is pending consideration by the Audit Committee and Board.
Section C – Financial & Governance Disclosures
Audited Financial Results: Not disclosed in this filing.
Auditor’s Report Summary: Not disclosed in this filing.
Dividends / Capital Changes / Buybacks: Not disclosed in this filing.
Board / Committee Updates or Key Appointments: Not disclosed in this filing, aside from the pending appointment of a new Secretarial Auditor.