Senior Management Personnel tenders resignation from post of Lead Manager – Facilities (Facilities Head)

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

Tue 6 Oct 2026

Person Resigning

Mr. Anurag Gupta

Position

Lead Manager – Facilities (Facilities Head)

Effective Date

close of business hours on 30th October, 2026

Who is stepping down

• Mr. Anurag Gupta, described in the update as a Senior Management Personnel (SMP), has tendered his resignation from the position of Lead Manager – Facilities (Facilities Head) of Nukleus Office Solutions Limited.

When it takes effect

• The resignation is effective from the close of business hours on 30th October, 2026.
• His resignation letter confirms 30 October 2026 as his last working day and states that he shall cease to hold the said position with effect from the close of business hours on that date.

What the update says about the reason

• The stated reason is personal reasons, and the resignation came after mutual discussion with HR & CEO of the Company.
• The update states there is no other material reason for his resignation.
• Mr. Gupta's letter states that he has handed over / shall hand over all responsibilities, documents, records, information and other Company property in his possession to the person designated by the Company.

How the change is recorded

• The disclosure is an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the prescribed details set out in an annexure.
• The annexure records the reason for change as resignation, the date of cessation as the close of business hours on 30th October, 2026, and notes that the brief profile and the disclosure of relationships between directors are not applicable as this pertains to a resignation.
• The intimation is signed by Vinay Rathore, Company Secretary & Compliance Officer.

What this means for a reader

• This is a disclosure of a change in a senior management position, with the exit attributed in the update to personal reasons and no other material reason recorded.
• The post of Lead Manager – Facilities (Facilities Head) is stated to cease to be held from the close of business hours on 30th October, 2026.

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