Austere Systems Limited has announced the resignation of a key senior managerial personnel, marking a significant corporate development for the technology company. The resignation involves Mr. Amey P. Inamdar, who served as Senior Associate-Development and was designated as Senior Managerial Personnel of the company.

Resignation Details

The company has provided comprehensive details about the resignation in compliance with regulatory requirements:

Regulatory Compliance

Austere Systems Limited has fulfilled its disclosure obligations under SEBI regulations. The company submitted the formal intimation to BSE Limited on February 17, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Piyush Gupta, Director & CFO, ensuring proper corporate governance protocols were followed.

Resignation Communication

Mr. Inamdar submitted his resignation through formal email communication on February 16, 2026, addressed to the company leadership. In his resignation letter, he expressed appreciation for his time with the organization and offered assistance during the transition process. The resignation was processed with immediate effect as requested by the departing employee.

Company Information

Austere Systems Limited operates from multiple locations with its registered office in Pune, Maharashtra, and corporate office in Gurgaon, Haryana. The company maintains its listing on the BSE SME platform under scrip code 544505, ensuring compliance with all applicable listing regulations and disclosure requirements.

Austere Systems Limited has formally explained to BSE Limited the circumstances behind its delayed intimation regarding the resignation of its Company Secretary. The company submitted its explanation on 05th February 2026, addressing the regulatory compliance lapse.

Company Secretary Resignation Details

Ms. Shampa Juneja tendered her resignation from the position of Company Secretary and Compliance Officer of Austere Systems Limited. Her resignation became effective from the closing business hours of 20th January 2026.

In her resignation letter dated 05th January 2026, Ms. Juneja cited personal reasons for her decision to step down from the role. She requested the Board to accept her resignation and file the necessary forms with the Registrar of Companies.

Regulatory Compliance Explanation

The company acknowledged that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it was required to intimate the stock exchange within the prescribed timeline regarding the resignation. However, Austere Systems failed to meet this regulatory requirement.

In its explanation to BSE Limited, the company attributed the delay to:

• Inadvertent and unintentional oversight
• Procedural constraints
• Neither deliberate nor intentional action

Director and CFO Piyush Gupta, who signed the explanation letter, emphasized that the delay was not deliberate. The company expressed sincere regret for the compliance lapse and assured BSE of timely adherence to all statutory and regulatory requirements in the future.

Company Information

Austere Systems Limited, formerly known as Austere Systems Private Limited, is listed on the BSE SME platform with scrip code 544505. The company maintains its registered office in Pune, Maharashtra, and corporate office in Gurgaon, Haryana.

The explanation letter was digitally signed by Piyush Gupta (DIN 08071837) in his capacity as Director and CFO, demonstrating the company's commitment to addressing the regulatory oversight and maintaining transparency with the stock exchange.