Roto Pumps Ltd has informed the stock exchanges regarding a change in its senior management personnel. Mr. Mahesh Bhupal Kinikar, who served as the General Manager - Sales & Service, has resigned from his position. The resignation was formally tendered on May 06, 2026, and will be effective from the close of business hours on May 30, 2026. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Ashwani Kumar Verma, Company Secretary.

Reasons for Resignation

The official statement outlines that the resignation is attributed to personal reasons. Specifically, the company noted that Mr. Kinikar is leaving due to commitments and circumstances that require his attention. The resignation letter addressed to the Deputy Managing Director also cited these personal commitments as the basis for the decision. In his resignation letter, Mr. Kinikar expressed his appreciation for the opportunities and guidance received during his tenure, extending his heartfelt gratitude to the management for the trust and support provided throughout his association with Roto Pumps Ltd.

Key Details of the Change

The following table summarizes the particulars of the change in senior management as provided in the company's regulatory filing:

The company has accepted his resignation, and the information has been made available on its official website at www.rotopumps.com .

Roto Pumps Limited has announced the resignation of Chief Operating Officer K. Anand, effective from the close of business hours on April 30, 2026. The company disclosed this development through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details and Timeline

Mr. K. Anand submitted his resignation due to sudden and emergent personal circumstances at his hometown, as stated in his resignation letter dated April 30, 2026. The resignation comes after a brief tenure with the company.

Operational Continuity Plan

To ensure seamless operations, Roto Pumps has implemented a transition strategy involving Mr. Gulshan Khurana, the previous Chief Operating Officer. Mr. Khurana, who had originally planned to demit office on May 01, 2026, will continue in his role as COO. The Board of Directors had already extended Mr. Khurana's tenure until the end of November 2026, based on recommendations from the Nomination and Remuneration Committee during meetings held on November 12, 2025.

Management Succession Framework

The company's succession planning reveals a structured approach to leadership transitions:

Regulatory Compliance and Communication

Roto Pumps Limited has fulfilled all regulatory disclosure requirements under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has made the complete information available on its official website at www.rotopumps.com , ensuring transparency with all stakeholders regarding this senior management change.

The management emphasized that Mr. Anand's resignation will not disrupt company operations, as Mr. Khurana continued during the transition period and has agreed to extend his service as Chief Operating Officer, maintaining stability in operational leadership.