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Mr. Ashok Agarwal, the Chief Financial Officer of Manakalucos, has resigned effective from the close of business hours on 30th November 2025 due to personal reasons. The company is in the process of identifying and appointing a new CFO and will inform the stock exchanges once the position is filled. Detailed disclosures and the resignation letter are enclosed as annexures.

Mr. Chandra Prakash has resigned from his position as Chief Financial Officer and Chief Information Security Officer of PNBGILTS, effective from the closure of business hours on November 28, 2025. The company will appoint a successor within the stipulated timeline and will inform the stock exchanges accordingly. Further details are provided in the annexures attached to the filing.