SignatureGlobal India Limited has accepted the resignation of Amit Kaicker from his position as Chief Business Officer – Sales & Marketing. The departure is effective from the closing of business hours on September 3, 2026.

The company disclosed the change in senior management personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaicker cited personal reasons for his decision to step down.

Resignation Details

Kaicker submitted his formal resignation letter to Ravi Aggarwal, Managing Director of SignatureGlobal (India) Limited. In the letter, dated August 3, 2026, he requested to be relieved from his duties and responsibilities effective from the closing of business hours on September 3, 2026.

Meghraj Bothra, Company Secretary, confirmed that the resignation has been accepted. The company filed the intimation with both the BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance

The disclosure aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing includes details regarding the reason for the change and the date of cessation as required under Part A of Schedule III of the Listing Regulations.

Signatureglobal (India) Limited will hold its 27th Annual General Meeting on Thursday, September 24, 2026, at 4:15 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations.

The company has dispatched the notice of the AGM and the annual report for FY26 electronically to members with registered email addresses. Documents are also available on the company’s website and stock exchange portals.

Voting Details

Shareholders holding shares as of the cut-off date of Thursday, September 17, 2026, are eligible to vote. Remote e-voting will commence on Monday, September 21, 2026, at 9:00 am and end on Wednesday, September 23, 2026, at 5:00 pm.

Members who have cast their votes via remote e-voting can attend the AGM but cannot vote again. Those attending via VC/OAVM who have not voted remotely may vote during the meeting. The facility is provided by National Securities Depository Ltd (NSDL).

Regulatory Compliance

The meeting adheres to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements were published in Financial Express and Jansatta on September 3, 2026. Members without registered email IDs received a letter with web-links to access the annual report.