Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Raj Kumar Gupta (DIN: 02223210)
Designation: Independent Director
Reason for Resignation: Completion of maximum permissible tenure under the provisions of the Companies Act, 2013 and rules made thereunder. The second term of appointment concluded on September 30, 2026.
Effective Date of Resignation: September 30, 2026 (close of business hours)
Date of Resignation Letter: Not Specified
Duration in Role: Completed second term as Independent Director (specific duration not specified)
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details provided in Annexure I as required by SEBI Circulars.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Raj Kumar Gupta ceased to be a member/chairman of all Committees of the Board of Directors of the Company effective September 30, 2026.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Specified