Wakefit Innovations Limited announced the resignation of Kunal Chandel, Senior Manager – Legal and Senior Management Personnel, effective September 24, 2026. The departure was communicated to stock exchanges in compliance with SEBI Listing Regulations.

Chandel cited his decision to pursue a career outside the organization as the reason for leaving. His resignation was accepted with effect from the close of business hours on the stated date.

Regulatory disclosure details

The company filed the change under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events affecting senior management.

Key details from the regulatory filing include:

• Reason for change: Resignation
• Effective date: September 24, 2026 (close of business hours)
• Role: Senior Manager – Legal and Senior Management Personnel
• Profile disclosure: Not applicable (cessation event)

Compliance and filing status

Surbhi Sharma, Company Secretary and Compliance Officer, signed the digital submission to BSE and NSE. The filing included Annexure-1 detailing the cessation specifics as required by SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The resignation letter, dated July 27, 2026, was addressed to the Executive Director of Wakefit Innovations Limited. Chandel expressed gratitude to the management for the opportunity provided during his tenure.

Wakefit Innovations shareholders approved all three ordinary resolutions at its 10th Annual General Meeting held on September 9, 2026. The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI regulations.

Shareholders representing 79.97% of the total outstanding shares cast their votes. The promoter group participated fully, voting in favor of every resolution without any dissent.

Voting Breakdown by Resolution

The key agenda items included the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the appointment of secretarial auditors.

Shareholder Participation Details

A total of 35,955 shareholders were on record as of the cutoff date of September 2, 2026. Participation was primarily driven by electronic voting mechanisms provided by National Securities Depository Limited.

• Promoter Group: Held 122,931,700 shares. All shares were voted in favor across all resolutions.
• Public Institutions: Held 179,483,419 shares. Approximately 71.66% of these shares were polled.
• Public Non-Institutions: Held 28,916,579 shares. Approximately 46.40% of these shares were polled.

BMP & Co. LLP served as the scrutinizer for the remote e-voting process. No invalid votes were recorded for any category of shareholders.