Date: October 9, 2026
Regulatory Disclosure
This is a regulatory filing submitted to BSE Limited and National Stock Exchange of India under Regulation 30 of SEBI (LODR) Regulations, 2015.
Pledge Agreement Execution
- An Unattested Agreement of Pledge of Shares was executed on October 9, 2026
- This is a continuation of the Master Restructuring Agreement (MRA) referenced in the company's letter dated September 29, 2026
- Parties to the agreement:
- McLeod Russel India Limited (the Company)
- Mr. Aditya Khaitan (Managing Director and Promoter of the Company)
- Mrs. Kavita Khaitan (Member of the Promoter Group of the Company)
- National Asset Reconstruction Company Limited (NARCL)
Technical Implementation
- The pledge will be created through the depository system
- Necessary disclosures will be made in accordance with applicable laws
Additional Information
- This disclosure is hosted on the company's website: www.mcleodrussel.com