Deccan Transcon Leasing Limited has filed a corrigendum with the National Stock Exchange of India Limited, clarifying the effective date of resignation of its Chief Financial Officer (CFO), Mr. Sumit Kothari. The corrigendum, dated May 15, 2026, was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and supersedes the company's earlier intimation filed on April 02, 2026.

CFO Resignation: Key Details

The corrigendum clarifies that Mr. Sumit Kothari's resignation as CFO and Key Managerial Personnel (KMP) became effective from the close of business hours on May 15, 2026. The notice period had commenced from March 16, 2026, the date on which Mr. Kothari originally tendered his resignation to the Board of Directors citing personal reasons. The following table summarises the key disclosure details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Background and Confirmation

In his resignation letter addressed to the Board of Directors on March 16, 2026, Mr. Sumit Kothari cited personal reasons as the basis for his departure and confirmed that there are no other material reasons beyond those stated. He had requested the Board to relieve him from his duties with effect from the close of business hours on March 16, 2026, and had also requested the company to complete all necessary statutory and regulatory filings, including requisite forms with the Registrar of Companies and intimations to relevant authorities, as applicable.

Regulatory Compliance

The corrigendum was signed by Khushboo Gautam, Company Secretary and Compliance Officer (M. No.: A66993), on behalf of Deccan Transcon Leasing Limited. The disclosure has been made in accordance with the SEBI Master Circular dated July 11, 2023, as amended from time to time. The company has stated that the above information is also available on its website at https://www.deccantrans.com .

Deccan Transcon Leasing Ltd. has informed the National Stock Exchange of India Limited about the appointment of M/s AGR Advisors as its internal auditor for the financial year 2025-26. The appointment was approved by the Board of Directors during its meeting held on March 24, 2026, based on the recommendation of the Audit Committee.

The appointment has been made in accordance with Section 138 of the Companies Act, 2013, with the objective of strengthening the internal audit framework of the company for FY 2025-26. The disclosure was submitted to the exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

About AGR Advisors

AGR Advisors is a professional services firm established in 1992, offering audit, legal, secretarial, and Virtual CFO services. The firm is backed by over 40 years of combined experience and provides end-to-end advisory solutions including regulatory compliance, IPO readiness, mergers and acquisitions, and financial consulting.

The firm serves startups, SMEs, and multinational corporations, focusing on strengthening governance, ensuring regulatory compliance, and enabling strategic growth through its highly experienced leadership team. AGR Advisors is headquartered at Fortune Cyber, Gachibowli–Miyapur Road, Kondapur, Golden Habitat, Whitefields, Gachibowli, Hyderabad, Telangana – 500084.

The Board meeting, which commenced at 04.45 P.M. and concluded at 05.07 P.M., was conducted to approve various matters including the internal auditor appointment. The information will also be made available on the company's website at https://www.deccantrans.com .