TBO Tek Limited has announced the resignation of Mr. Deepak Khanna, a member of its senior management team, effective April 30, 2026. The company formally communicated this development to BSE and NSE on May 1, 2026, in accordance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details and Regulatory Filing

Mr. Khanna submitted his resignation letter on April 30, 2026, citing personal reasons for his departure from the company. The resignation was processed through proper regulatory channels with comprehensive documentation submitted to both stock exchanges.

Compliance and Documentation

Company Secretary and Compliance Officer Neera Chandak signed the official communication to the exchanges, ensuring adherence to regulatory requirements. The filing included comprehensive annexures detailing the disclosure requirements under Regulation 30 and the original resignation letter from Mr. Khanna.

The company submitted the communication with digital signatures and proper authentication, demonstrating commitment to transparency and regulatory compliance. All documentation has been made available on the company's official website at www.tbo.com under the investor relations section.

Corporate Information

TBO Tek Limited operates with CIN L74999DL2006PLC155233, maintaining its registered office at Worldmark-4, Aerocity, New Delhi, and corporate office in Gurgaon, Haryana. The company continues to maintain its standard business operations following the senior management change.

Ankush Nijhawan, promoter of tbo tek Limited, has filed an annual declaration with stock exchanges confirming no encumbrance on the company's shares during the financial year 2025-26. The declaration, dated April 1, 2026, was submitted to both BSE Limited and National Stock Exchange of India Limited in compliance with SEBI takeover regulations.

Regulatory Compliance Declaration

The filing was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ankush Nijhawan declared that neither he nor the promoter group or persons acting in concert have created any encumbrance, directly or indirectly, on the shares of TBO Tek Limited during FY26.

Stock Exchange Submission

The declaration was simultaneously submitted to both major Indian stock exchanges where TBO Tek Limited is listed. The filing addressed BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, with Scrip Code 544174, and National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai, with Scrip Symbol TBOTEK.

The declaration was also copied to the Chairman and Audit Committee of TBO Tek Limited, ensuring comprehensive communication of the compliance status. This annual declaration represents standard regulatory compliance for promoter entities, ensuring transparency in share ownership and encumbrance status as mandated by SEBI regulations.