Panyam Cements and Mineral Industries Limited has accepted the resignation of Chiluka Seshi Kumar as its Company Secretary and Compliance Officer effective July 18, 2026. Kumar stepped down from the position of Key Managerial Personnel to pursue opportunities outside the organization. The resignation was tendered with effect from the closure of business hours on July 18, 2026.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed the stock exchanges regarding the change in its Key Managerial Personnel as required under Para A of Part A of Schedule III of the regulations.

Details of the Resignation

The company provided specific details regarding the exit of the Company Secretary in an annexure to the regulatory filing. The following table outlines the key particulars of the disclosure:

The resignation was formally addressed to the Board of Directors of Panyam Cements and Mineral Industries Limited. In his resignation letter, Kumar requested the company to file the necessary forms with the Registrar of Companies (ROC) and intimate the Stock Exchange to give effect to the resignation.

The filing was signed by Jagathrakashakan Srinisha, Managing Director of the company. The communication was dispatched to BSE Limited on July 17, 2026, under the scrip code 500322.

Panyam Cements & Mineral Industries Limited will not submit the financial results for the quarter and year ended March 31, 2026, by the regulatory deadline of May 30, 2026. The delay stems from ongoing audit procedures and verification processes that are currently in progress. The company stated that these additional steps are required to ensure the accuracy, completeness, and compliance of its accounts with applicable accounting standards and regulatory requirements.

The disclosure was made to the BSE Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company expressed regret for the inadvertent delay and affirmed its commitment to upholding high standards of corporate governance. Management assured stakeholders that necessary steps would be taken to prevent similar challenges in the future and to ensure prompt compliance with all stock exchange requirements.