Khadim India Limited Announces Resignation of Independent Director Mrs. Upama Mukherjee

Khadim India Limited has informed stock exchanges about the resignation of Mrs. Upama Mukherjee as Independent Director, effective from close of business hours on April 06, 2026. The resignation was submitted citing personal reasons, in compliance with Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Resignation Details

Mrs. Upama Mukherjee, holding Director Identification Number 10585455, tendered her resignation as an Independent Director of the Company with effect from April 06, 2026. The resignation letter confirms that the decision was made purely on personal grounds.

Parameter:	Details
Director Name:	Mrs. Upama Mukherjee
DIN:	10585455
Position:	Independent Director
Effective Date:	April 06, 2026
Reason:	Personal reasons

Committee Memberships Impact

Consequent to her resignation as Director, Mrs. Mukherjee will also cease to be a member of key board committees. Her departure affects the composition of both the Audit Committee and Nomination & Remuneration Committee of the Company.

The resigning director has provided confirmation that there are no material reasons for her resignation other than the personal reasons mentioned. Additionally, she disclosed that she does not hold directorships in any other listed entities.

Regulatory Compliance

Khadim India Limited has fulfilled its disclosure obligations by providing comprehensive details to both BSE Limited and National Stock Exchange of India Limited. The communication includes the resignation letter and detailed information as required under SEBI Circular guidelines.

Regulatory Requirement:	Status
Regulation 30 Compliance:	Complete
Resignation Letter:	Enclosed as Annexure-B
Detailed Reasons:	Personal grounds
Material Reasons Confirmation:	None other than stated
Other Listed Directorships:	None

The Company Secretary Abhijit Dan, with ICSI Membership No. A21358, signed the official communication to stock exchanges, ensuring proper documentation and regulatory compliance for the directorial change.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+6.21%	+20.60%	-8.47%	-59.47%	-65.93%	-11.26%

Khadim India Limited has announced a significant change in its senior management structure with the retirement of a key personnel. The footwear retailer has informed stock exchanges about this development as part of its regulatory compliance obligations.

Senior Management Retirement

The company has disclosed the retirement of Mr. Saibal Banerjee, who serves as General Manager – Administration. This announcement was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Personnel:	Mr. Saibal Banerjee
Position:	General Manager – Administration
Change Type:	Retirement
Effective Date:	April 01, 2026
Regulatory Status:	Senior Management Personnel

Regulatory Compliance

The disclosure was filed with both major stock exchanges where Khadim India Limited shares are listed. The company submitted the information to BSE Limited and National Stock Exchange of India Limited, fulfilling its obligations under the listing regulations.

Mr. Banerjee's role qualifies as Senior Management Personnel under Regulation 16(1)(d) of the Listing Regulations, making this disclosure mandatory. The announcement was signed by Abhijit Dan, Group Company Secretary & Head - Legal, who holds ICSI Membership No. A21358.

Documentation and Timeline

The formal communication was digitally signed and submitted on April 01, 2026, coinciding with the effective date of the retirement. The disclosure follows the format prescribed under SEBI Master Circular guidelines and includes all required particulars for senior management changes.

This retirement represents a planned transition within Khadim India Limited's administrative leadership structure, with the company ensuring full transparency through proper regulatory disclosures to its stakeholders and the investing public.