Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Vinesh Kumar Jairath
Designation: Non-Executive Independent Director
Reason for Resignation: Completion of his second consecutive term of five years as a Non-Executive Independent Director of the Company.
Effective Date of Resignation: Conclusion of business hours on November 9, 2026
Date of Resignation Letter: Not Specified
Duration in Role: 10 years (two consecutive five-year terms)
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Also complies with BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular ref. no. NSE/CML/2018/24, both dated 20 June 2018.
Delay in Disclosure: No delay indicated. Disclosure dated November 9, 2026, with effective date same as disclosure date.
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