CFO Ramesh Goel resigns on personal health grounds, effective close of business hours on October 10, 2026

Tipco Engineering India Ltd has informed BSE that Mr. Ramesh Goel has resigned as Chief Financial Officer (Key Managerial Personnel) on personal health grounds.

Sat 10 Oct 2026

Resignation Effective Date

close of business hours on October 10, 2026

Reason for Resignation

personal health grounds

CFO Appointment Date

appointed Chief Financial Officer with effect from 27th April 2026

Resignation of the Chief Financial Officer

Mr. Ramesh Goel has resigned from the position of Chief Financial Officer (Key Managerial Personnel) of the Company. His resignation letter is dated October 10, 2026, was received by the Company by e-mail the same day, and the resignation is effective from the close of business hours on October 10, 2026.

• Reason given for the resignation: personal health grounds
• He has confirmed that there is no other material reason for his resignation

Tenure at the Company

• Joined the Company on 10th February 2026 in the Finance & Accounts department
• Appointed by the Board as Chief Financial Officer and Key Managerial Personnel with effect from 27th April 2026
• Was on medical leave from 11th September 2026

Handover and transition

He has stated that he will hand over all books, records, documents, files, digital signature certificates, system and portal credentials and other property of the Company in his possession or control to the person nominated by the Management on or before the effective date, and will extend full cooperation for a smooth transition. He will continue to maintain the confidentiality of unpublished price sensitive information.

What the Company told the exchange

The intimation was shared under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the required details given in Annexure A and the resignation letter enclosed as Annexure B. The intimation is also being uploaded on the Company's website.

What to watch

The Chief Financial Officer is a Key Managerial Personnel and part of the senior management responsible for the Company's finance and accounts function. A change at this position is a leadership update that investors generally track, and the Company has disclosed the stated reason as personal health grounds.

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