Senior Management Personnel tenders resignation as Lead Manager – Facilities

Nukleus Office Solutions Ltd has informed BSE that Mr. Anurag Gupta, Senior Management Personnel (SMP), has tendered his resignation from the position of Lead Manager – Facilities (Facilities Head).

Tue 6 Oct 2026

Designation

Lead Manager – Facilities (Facilities Head)

Cessation Date

close of business hours on 30th October, 2026

Stated Reason

personal reasons, after mutual discussion with HR & CEO of the Company

What the company informed the exchange

Nukleus Office Solutions Ltd has intimated the exchange that Mr. Anurag Gupta, a Senior Management Personnel (SMP) of the Company, has tendered his resignation from the position of Lead Manager – Facilities (Facilities Head).

His cessation from the position is with effect from the close of business hours on 30th October, 2026.

Stated reason and other details

• Reason for the change: resignation due to some personal reasons and after mutual discussion with HR & CEO of the Company.
• The company states there is no other material reason for his resignation.
• In the Annexure-A disclosure, the brief profile column is marked "Not applicable as this pertains to resignation".
• Disclosures of relationships between directors is marked "Not Applicable".
• A copy of the resignation letter received from Mr. Anurag Gupta is attached to the intimation.
• In that letter, dated 05 October 2026, he states he will hand over, or has handed over, all responsibilities, documents, records, information and other Company property in his possession to the person designated by the Company.

About the role

The position is that of Lead Manager – Facilities (Facilities Head), and the individual is identified in the update as a Senior Management Personnel of the Company. The role sits within the senior management layer rather than on the board of directors, and the update relates to a resignation, not to any change in the board.

How to read this

A resignation of a senior management person is a routine type of disclosure that listed companies are required to make. The update gives the date on which the position is vacated and the reason as stated, and it expressly says there is no other material reason. There is no financial figure or transaction attached to this disclosure.

For a reader tracking the company, the points to note are who is leaving, the position involved, and the effective date of cessation, all of which are set out above.

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