https://theannexure.com/ BSE disclosures tagged KMP. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/503626.html#f/da77a51bab9c annexure:da77a51bab9c KMP Wed, 26 Aug 2026 21:58:28 +0530 Intimation of appointment of Company secretary and Compliance Officer of the Company. https://theannexure.com/company/503626.html#f/9450c1987c8c annexure:9450c1987c8c KMP Wed, 26 Aug 2026 21:46:34 +0530 Intimation of Resignation of Company Secratary and Compliance Officer of the Company. https://theannexure.com/company/530043.html#f/a1415ddc1dd0 annexure:a1415ddc1dd0 KMP Wed, 26 Aug 2026 20:07:33 +0530 Intimation regarding demise of an Independent Director https://theannexure.com/company/544468.html#f/2313fa75e983 annexure:2313fa75e983 KMP Wed, 26 Aug 2026 19:39:29 +0530 Appointment of Gunjan Ahuja as the Company Secretary and Compliance Officer of the Company. https://theannexure.com/company/544319.html#f/e56a9ff4fc27 annexure:e56a9ff4fc27 KMP Wed, 26 Aug 2026 18:59:15 +0530 Senores Pharmaceuticals Limited has informed the Exchange regarding appointment of Company Secretary and Compliance Officer of the Company https://theannexure.com/company/526582.html#f/ee1863cd87d9 annexure:ee1863cd87d9 KMP Wed, 26 Aug 2026 18:56:26 +0530 Accepted Resignation of CFO. https://theannexure.com/company/543668.html#f/605ec213c463 annexure:605ec213c463 KMP Wed, 26 Aug 2026 18:22:45 +0530 Intimation regarding resignation of Company secretary and compliance officer of the Company w.e.f October 17, 2026. https://theannexure.com/company/544699.html#f/8be5d19d4cb6 annexure:8be5d19d4cb6 KMP Wed, 26 Aug 2026 16:39:17 +0530 Pursuant to Regulations 30 & 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, an intimation for appointment of Company Secretary & Compliance Officer is attached herewith https://theannexure.com/company/544755.html#f/22c9a8ea73ce annexure:22c9a8ea73ce KMP Wed, 26 Aug 2026 16:59:09 +0530 Resignation of Ms. Mukta Ahuja from the position of Company Secretary and Compliance Office of the Company. https://theannexure.com/company/507663.html#f/e50bee09bcec annexure:e50bee09bcec KMP Wed, 26 Aug 2026 16:52:50 +0530 Intimation relating to Chief Financial Officer of the Company https://theannexure.com/company/536738.html#f/f14e8dae38c9 annexure:f14e8dae38c9 KMP Wed, 26 Aug 2026 15:28:49 +0530 Appointment of Sachin Gupta (Membership No. F5313) as Company Secretary & Compliance Office of the Company w.e.f. 26th August, 2026 as per Regulation 30 of SEBI LODR, 2015. https://theannexure.com/company/541337.html#f/f3220e8cc69c annexure:f3220e8cc69c KMP Wed, 26 Aug 2026 14:05:09 +0530 As per attachment https://theannexure.com/company/544287.html#f/7b6f92d5fa19 annexure:7b6f92d5fa19 KMP Tue, 25 Aug 2026 18:28:24 +0530 Enclosed herewith Resignation letter of CFO and disclosure under Regulation 30 of SEBI LODR https://theannexure.com/company/531179.html#f/6e10475ff764 annexure:6e10475ff764 KMP Tue, 25 Aug 2026 18:37:15 +0530 Intimation regarding the demise of Mr. Jayendra B Patel, Founder and Whole-time Director of the Company https://theannexure.com/company/531157.html#f/f6271be6e385 annexure:f6271be6e385 KMP Tue, 25 Aug 2026 17:56:23 +0530 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we hereby inform that Mr. Ajay Rajnikant Shah, CFO(KMP) of the company, has tendered his resignation .... https://theannexure.com/company/544643.html#f/0391b41c9860 annexure:0391b41c9860 KMP Tue, 25 Aug 2026 18:02:12 +0530 Intimation of Demise of Mr. Prakash Prataprai Kapashi Member of the Promotor group. https://theannexure.com/company/544688.html#f/51f41c61eb33 annexure:51f41c61eb33 KMP Tue, 25 Aug 2026 17:34:04 +0530 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, on the recommendation of the Nomination and Remuneration .... https://theannexure.com/company/544688.html#f/75878edfa170 annexure:75878edfa170 KMP Tue, 25 Aug 2026 17:30:43 +0530 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, as amended .... https://theannexure.com/company/540602.html#f/dbfdcb875259 annexure:dbfdcb875259 KMP Tue, 25 Aug 2026 17:03:53 +0530 Please find attached intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. https://theannexure.com/company/502271.html#f/a1c5184964a0 annexure:a1c5184964a0 KMP Tue, 25 Aug 2026 16:57:04 +0530 Announcement under Regulation 30 (LODR)- Resignation of Mr. Nitin Kumar Pugalia as Company Secretary of the Company https://theannexure.com/company/543333.html#f/89a8883cc5c3 annexure:89a8883cc5c3 KMP Tue, 25 Aug 2026 16:30:35 +0530 Cessation of Senior managerial personnel https://theannexure.com/company/540702.html#f/b27efdbd747e annexure:b27efdbd747e KMP Tue, 25 Aug 2026 16:14:40 +0530 Resignation of Mr. Ganesh Potdar executive director as on 25-08-2026 https://theannexure.com/company/538611.html#f/507c194b1b8a annexure:507c194b1b8a KMP Tue, 25 Aug 2026 15:46:33 +0530 As per Letter Enclosed https://theannexure.com/company/544231.html#f/bdf1b13e5e09 annexure:bdf1b13e5e09 KMP Tue, 25 Aug 2026 15:27:06 +0530 We hereby inform you that the Company has received resignation letter dated August 24, 2026 from Ms. Urvi Mrunal Hindia from the position of CFO of the Company. https://theannexure.com/company/544231.html#f/49ce8f12fa07 annexure:49ce8f12fa07 KMP Tue, 25 Aug 2026 15:20:06 +0530 We are enclosing herewith disclosure relating to the resignation of Secretarial Auditor M/s. N R Shah & Co., Secretarial Auditor of the Company w.e.f August 13, 2026. https://theannexure.com/company/532440.html#f/09ceb11b4ced annexure:09ceb11b4ced KMP Tue, 25 Aug 2026 09:23:36 +0530 Appointment of Mr. Piyush Jain as the Company Secretary & Compliance Officer and Nodal Officer of the Company w.e.f. 29 August 2026. https://theannexure.com/company/544611.html#f/d614483e58d7 annexure:d614483e58d7 KMP Tue, 25 Aug 2026 13:30:27 +0530 Appointment of Mr. Kush Mishra as Company Secretary and Compliance Officer https://theannexure.com/company/504080.html#f/9ddb795a7587 annexure:9ddb795a7587 KMP Tue, 25 Aug 2026 11:42:44 +0530 Revision in the releving date of Company secretary (KMP). Cesation w.e.f. 26/08/2026 after office hours. https://theannexure.com/company/514183.html#f/3590c022423b annexure:3590c022423b KMP Mon, 24 Aug 2026 21:51:01 +0530 Intimation of resignation of Company Secretary and Compliance Officer. https://theannexure.com/company/521062.html#f/ef007fe2e3d4 annexure:ef007fe2e3d4 KMP Mon, 24 Aug 2026 20:19:01 +0530 Appointment of Company Secretary cum compliance officer Mr. M.G. Subramaniam ACS 11322 wef 24th August, 2026 https://theannexure.com/company/532164.html#f/5b7e6c8ed978 annexure:5b7e6c8ed978 KMP Mon, 24 Aug 2026 19:17:48 +0530 Approved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31,2026. https://theannexure.com/company/509631.html#f/1bf888ff05e5 annexure:1bf888ff05e5 KMP Mon, 24 Aug 2026 18:39:11 +0530 Appointment of Mr. Ravi Gupta as Company Secretary & Compliance Officer with effect from the effective date of composite scheme of arrangement i.e 1st September, 2026 https://theannexure.com/company/509631.html#f/a011e5c46c70 annexure:a011e5c46c70 KMP Mon, 24 Aug 2026 18:37:25 +0530 Resignation of Vivek Chaudhary as Company Secretary and Compliance officer with effect from effective date of composite scheme of arrangement i.e 1st September, 2026 https://theannexure.com/company/509631.html#f/0138002d31d0 annexure:0138002d31d0 KMP Mon, 24 Aug 2026 18:34:11 +0530 Attached https://theannexure.com/company/509631.html#f/d938e7db4133 annexure:d938e7db4133 KMP Mon, 24 Aug 2026 18:33:15 +0530 Attached https://theannexure.com/company/517172.html#f/b565bb14e00d annexure:b565bb14e00d KMP Mon, 24 Aug 2026 18:32:19 +0530 Announcement under Regulation 30 (LODR) - Resignation of Chief Financial Officer https://theannexure.com/company/540395.html#f/b06cd322215d annexure:b06cd322215d KMP Mon, 24 Aug 2026 17:18:37 +0530 Cessation of term of Independent Directors of the Company: Mr. Bhanubhai Patel (DIN: 00727280) and Mr. Shailesh Patel (DIN: 02826895) pursuant to completion of their Tenure - 2 terms of .... https://theannexure.com/company/526525.html#f/353af72f11ea annexure:353af72f11ea KMP Mon, 24 Aug 2026 16:41:42 +0530 Ms Rupali Kukreja has rendered her resignation from the position of compliance office of the company with effect from 24th August 2026 https://theannexure.com/company/532735.html#f/300d68ab6a69 annexure:300d68ab6a69 KMP Mon, 24 Aug 2026 15:37:44 +0530 As enclosed. https://theannexure.com/company/507155.html#f/0216516de7e1 annexure:0216516de7e1 KMP Mon, 24 Aug 2026 15:33:08 +0530 Effective date of resignation of Chief Financial Officer (KMP) https://theannexure.com/company/514306.html#f/68ab1913214a annexure:68ab1913214a KMP Mon, 24 Aug 2026 13:21:36 +0530 Please find attached herewith Intimation regarding Appointment of Company Secretary and Compliance Officer. https://theannexure.com/company/514306.html#f/1ca79d9b93ee annexure:1ca79d9b93ee KMP Mon, 24 Aug 2026 13:16:25 +0530 Please find attached herewith Intimation regarding Resignation of Company Secretary and Compliance Officer of the company. https://theannexure.com/company/526439.html#f/b58b4cf7c6af annexure:b58b4cf7c6af KMP Mon, 24 Aug 2026 12:54:43 +0530 Appointment of Company Secretary and Compliance Officer of the Company https://theannexure.com/company/532334.html#f/c3ac02cb74cb annexure:c3ac02cb74cb KMP Mon, 24 Aug 2026 11:57:04 +0530 Intimation of sad demise of Ms. Banmala Jha, Manager (Key Managerial Personnel) of the Company under Reg 30 of SEBI (LODR), 2015 https://theannexure.com/company/543470.html#f/9d33d28ea0a3 annexure:9d33d28ea0a3 KMP Fri, 21 Aug 2026 22:48:57 +0530 Resignation of Ms. Aadishri Apte from post of Company Secretary and Compliance Officer of the Company w.e.f October 16, 2026 https://theannexure.com/company/538962.html#f/e7e6913bcfab annexure:e7e6913bcfab KMP Fri, 21 Aug 2026 17:34:26 +0530 Mr. Pardeep Mann, Company secretary and compliance officer has resigned from the company from the close of business hours on 21st August 2026. https://theannexure.com/company/539407.html#f/9a026a797011 annexure:9a026a797011 KMP Fri, 21 Aug 2026 19:52:10 +0530 Appointment of CS Deepti Jain as Company Secretary and Compliance Officer of the Company https://theannexure.com/company/543350.html#f/fa5e20d60e1f annexure:fa5e20d60e1f KMP Fri, 21 Aug 2026 18:54:43 +0530 Cessation of Dr. Manjula Anagani as Independent Director due to completion of tenure w.e.f closing of business hours on 21.08.2026 https://theannexure.com/company/540718.html#f/eee04a13ecea annexure:eee04a13ecea KMP Fri, 21 Aug 2026 17:51:33 +0530 Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026 https://theannexure.com/company/540718.html#f/7f9cff0e9dfc annexure:7f9cff0e9dfc KMP Fri, 21 Aug 2026 17:46:23 +0530 Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, from the post of Chief Financial Officer (CFO) of the Company w.e.f. August 20th, 2026 https://theannexure.com/company/531568.html#f/b58a644b5560 annexure:b58a644b5560 KMP Fri, 21 Aug 2026 16:10:10 +0530 Appointment of Company Secretary / Compliance Officer of the company effective from 21st August 2026. https://theannexure.com/company/540615.html#f/cdd61309e2e3 annexure:cdd61309e2e3 KMP Thu, 20 Aug 2026 19:12:58 +0530 Resignation of Mr. Pradeepsingh Shekhawat from the post of Cheif Financial Officer w.e.f. 20th August 2026. https://theannexure.com/company/533573.html#f/06350241810c annexure:06350241810c KMP Thu, 20 Aug 2026 19:01:35 +0530 Intimation regarding Appointment of Company Secretary of the Company. https://theannexure.com/company/532898.html#f/2de254ed0bdc annexure:2de254ed0bdc KMP Thu, 20 Aug 2026 13:44:08 +0530 Cessation of Shri Venkata Subrahamanayam Vallurie as Chief Financial Officer of POWERGRID https://theannexure.com/company/532779.html#f/3417b0f1514f annexure:3417b0f1514f KMP Thu, 20 Aug 2026 18:10:50 +0530 Resignation of CFO https://theannexure.com/company/522122.html#f/9dddd311f3e4 annexure:9dddd311f3e4 KMP Thu, 20 Aug 2026 12:13:02 +0530 Cessation of the Director/Managing Director, as reappointment liable to retire by rotation, not approved by the shareholders at the 56th Annual General Meeting. https://theannexure.com/company/540416.html#f/6ba3498996dc annexure:6ba3498996dc KMP Thu, 20 Aug 2026 18:10:29 +0530 Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Resignation of Chief Financial Officer of Company https://theannexure.com/company/540416.html#f/cb180ffffcea annexure:cb180ffffcea KMP Thu, 20 Aug 2026 17:27:23 +0530 Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Appointment of Company Secretary https://theannexure.com/company/540416.html#f/07fe1b32f638 annexure:07fe1b32f638 KMP Thu, 20 Aug 2026 17:14:29 +0530 Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Resignation of Company Secretary https://theannexure.com/company/540192.html#f/2ffc3cb20590 annexure:2ffc3cb20590 KMP Thu, 20 Aug 2026 17:58:09 +0530 Resignation of Mr. Alpesh G. Dangodara from the Post of Chief Financial Officer https://theannexure.com/company/500418.html#f/d2fed20f43d9 annexure:d2fed20f43d9 KMP Thu, 20 Aug 2026 17:17:23 +0530 This has reference to our corporate announcement dated July 31, 2026 regarding the resignation of Ms. Sonal Gandhi as Company secretary & Compliance Officer. Pursuant to BSE query, we are .... https://theannexure.com/company/544474.html#f/a5ffa8295655 annexure:a5ffa8295655 KMP Thu, 20 Aug 2026 16:29:41 +0530 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Chief Financial Officer (CFO) https://theannexure.com/company/544850.html#f/f58ac8f8bf1b annexure:f58ac8f8bf1b KMP Thu, 20 Aug 2026 14:33:45 +0530 Initmation under Reg. (30) of SEBI (LODR) Regulation, 2015 - Demise of Mr. Reyaz Khan, General Manager - Kolkata Branch, who was a part of Senior Management Personnel of the Company. https://theannexure.com/company/544871.html#f/b9bccd8fcec8 annexure:b9bccd8fcec8 KMP Wed, 19 Aug 2026 20:59:47 +0530 Appointment of Company Secretary and Compliance Officer https://theannexure.com/company/544871.html#f/c494c0e0a5f0 annexure:c494c0e0a5f0 KMP Wed, 19 Aug 2026 20:21:15 +0530 Appointment of Company Secretary and Compliance Officer https://theannexure.com/company/504392.html#f/bccd62eb64af annexure:bccd62eb64af KMP Wed, 19 Aug 2026 16:44:43 +0530 Pursuant to the provisions of Regulation 30 of the SEBI (LODR) 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 19 August 2026 has .... https://theannexure.com/company/540134.html#f/07baf021051f annexure:07baf021051f KMP Mon, 17 Aug 2026 18:07:14 +0530 Intimation of Resignation of Secretarial Auditor of the Company https://theannexure.com/company/526823.html#f/cf51508d9e60 annexure:cf51508d9e60 KMP Fri, 14 Aug 2026 17:59:33 +0530 Pursuant to Regulation 30 of SEBI LODR, 2015, we wish to inform that the Board of Directors at its meeting held on 14.08.2026, considered and approved appointment of Ms. Neha Goyal as Whole-time .... https://theannexure.com/company/543240.html#f/3288a3fda73f annexure:3288a3fda73f KMP Fri, 14 Aug 2026 13:44:22 +0530 Board has approved the appointment of Ms Vaishali Tiwari as Company Secretary and Compliance Officer with immediate effect. https://theannexure.com/company/507828.html#f/28fede8ac388 annexure:28fede8ac388 KMP Thu, 13 Aug 2026 19:18:45 +0530 Please find enclosed herewith the intimation regarding appointment of Company Secretary under Regulation 30 of SEBI Listing Regulations https://theannexure.com/company/511714.html#f/d39383cbae54 annexure:d39383cbae54 KMP Tue, 11 Aug 2026 19:21:04 +0530 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Mr. Debashis Nanda as an Independent Director upon completion .... https://theannexure.com/company/542323.html#f/cd5094fd0c5d annexure:cd5094fd0c5d KMP Tue, 11 Aug 2026 11:45:11 +0530 KPI Green Energy Limited has informed the Exchange regarding Resignation of Chief Financial Officer of the Company. The Disclosure is attached herewith. https://theannexure.com/company/522231.html#f/4b1ce1e2ab4b annexure:4b1ce1e2ab4b KMP Tue, 11 Aug 2026 18:47:54 +0530 Appointment of Mrs. Gandhali Paluskar (ACS 53697) as the Company Secretary & Compliance Officer of the Company w.e.f. 11th August, 2026. https://theannexure.com/company/540597.html#f/10064aa72b88 annexure:10064aa72b88 KMP Mon, 10 Aug 2026 22:17:02 +0530 Appointment of Mrs. Tejal Varde as Company Secretary and Compliance officer of the company w.e.f. 10.08.2026. https://theannexure.com/company/540212.html#f/25d660f2d8c9 annexure:25d660f2d8c9 KMP Mon, 10 Aug 2026 16:51:27 +0530 Resignation by SMP https://theannexure.com/company/502175.html#f/e6240f769c97 annexure:e6240f769c97 KMP Thu, 06 Aug 2026 19:31:15 +0530 We hereby inform you that the Board of Directors of the Company, based on the recommendation of the NRC at its meeting held today i.e, 6th August 2026, has approved the appointment of Mrs. .... https://theannexure.com/company/502175.html#f/1897ab1b707f annexure:1897ab1b707f KMP Thu, 06 Aug 2026 19:27:47 +0530 To ensure a smooth transition, Ms Sonali Sanas will continue as Company Secretary and Compliance Officer until 24th September 2026, accordingly, she shall cease to hold the office of Company .... https://theannexure.com/company/502175.html#f/31c51e05c103 annexure:31c51e05c103 KMP Thu, 06 Aug 2026 19:18:23 +0530 Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paint Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation .... https://theannexure.com/company/539150.html#f/de61f72499c0 annexure:de61f72499c0 KMP Thu, 06 Aug 2026 18:10:37 +0530 as per attachment https://theannexure.com/company/537707.html#f/b70d3de12100 annexure:b70d3de12100 KMP Thu, 06 Aug 2026 16:05:16 +0530 Intimation of Resignation of Company Secretary and Compliance Officer https://theannexure.com/company/532780.html#f/069a551880ca annexure:069a551880ca KMP Tue, 04 Aug 2026 19:37:47 +0530 Please find attached intimation of resignation of CFO of Mr. Mukesh Chand Jain w.e.f. 03.08.2026 https://theannexure.com/company/532869.html#f/eea9a828bd83 annexure:eea9a828bd83 KMP Tue, 04 Aug 2026 18:20:51 +0530 Pursuant to Regulation 30 read with Regulation 31A960(C ) OF the SEBI (LODR) Regulations, 2015, we regret to inform you about the sad demise of Mrs. Saramma Varghese, an individual belonging .... https://theannexure.com/company/544121.html#f/ed5aabc6f025 annexure:ed5aabc6f025 KMP Tue, 04 Aug 2026 14:24:29 +0530 Resignation of Chief Financial Officer (Key Managerial personnel of the Company) https://theannexure.com/company/526381.html#f/0c1540e914e3 annexure:0c1540e914e3 KMP Mon, 03 Aug 2026 19:55:37 +0530 Intimation of Resignation of Mr. Mahesh Fogla from the post of Chief Financial Officer (KMP) https://theannexure.com/company/500387.html#f/542045820b47 annexure:542045820b47 KMP Mon, 03 Aug 2026 19:10:23 +0530 Intimation regarding Demise of Senior Management Person. https://theannexure.com/company/544565.html#f/118adf16e1f5 annexure:118adf16e1f5 KMP Mon, 03 Aug 2026 16:44:11 +0530 Appointment of Company Secretary and compliance Officer. https://theannexure.com/company/535621.html#f/4a799a9bfdc7 annexure:4a799a9bfdc7 KMP Mon, 03 Aug 2026 16:40:47 +0530 Intimation of resignation of Chief Financial Officer Sri. B. Parameswar under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. https://theannexure.com/company/544810.html#f/28102bc7c786 annexure:28102bc7c786 KMP Mon, 03 Aug 2026 15:39:57 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 ( "SEBI Listing Regulations") and with para 14 of "Industry Standards Note on Regulation .... https://theannexure.com/company/542760.html#f/26e7a930840a annexure:26e7a930840a KMP Fri, 31 Jul 2026 19:56:11 +0530 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Mr. Sandeep Mathew, Senior Vice President - Investor Relations and Senior Management Personnel of the .... https://theannexure.com/company/542649.html#f/c57880de6904 annexure:c57880de6904 KMP Fri, 31 Jul 2026 18:12:54 +0530 Intimation regarding Change in the Senior Management- Superannuation https://theannexure.com/company/521228.html#f/4c28e0cfb5cf annexure:4c28e0cfb5cf KMP Fri, 31 Jul 2026 17:59:13 +0530 In accordance with Regulation 30 of SEBI LODR, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in the meeting .... https://theannexure.com/company/532555.html#f/336e15255a09 annexure:336e15255a09 KMP Fri, 31 Jul 2026 10:44:00 +0530 Cessation of Senior Management https://theannexure.com/company/539894.html#f/c7dcf04cd4bd annexure:c7dcf04cd4bd KMP Thu, 30 Jul 2026 19:50:42 +0530 We hereby inform you that Ms. Ishwari Hanumantsinh Sindha has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. July 30, 2026. https://theannexure.com/company/542649.html#f/7903969cbd73 annexure:7903969cbd73 KMP Thu, 30 Jul 2026 15:53:52 +0530 Intimation regarding Change in the Senior Management https://theannexure.com/company/511176.html#f/812a96e8e7b6 annexure:812a96e8e7b6 KMP Thu, 30 Jul 2026 13:46:17 +0530 Intimation for Resignation of CFO https://theannexure.com/company/500322.html#f/d395a9a6fbc1 annexure:d395a9a6fbc1 KMP Wed, 29 Jul 2026 18:04:43 +0530 Resignation of CFO https://theannexure.com/company/532780.html#f/1083308f9245 annexure:1083308f9245 KMP Wed, 29 Jul 2026 17:08:40 +0530 Please find attached intimation of Resignation of Company Secretary & Compliance Officer of Mr. Atul Kumar Gupta w.e.f. 28.07.2026 https://theannexure.com/company/533163.html#f/f4aff6960e06 annexure:f4aff6960e06 KMP Tue, 28 Jul 2026 17:27:18 +0530 Revised list of Key Managerial Personnel under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/531640.html#f/a060332b9085 annexure:a060332b9085 KMP Fri, 24 Jul 2026 17:33:37 +0530 Resignation of Mr. Abhijeet A. Goswami from the position of Chief Financial Officer of the Company with effect from 24th July, 2026 https://theannexure.com/company/533163.html#f/da4bfa03a709 annexure:da4bfa03a709 KMP Thu, 23 Jul 2026 17:37:50 +0530 Appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer w.e.f. 23rd July 2026