BSECompany Update5 Aug 2026 · 5 Aug 2026, 05:03 pm
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Resignation of Cheif Financial Officer and Key Managerial Personnel of the Company.
Nirmitee Robotics India Ltd · 543194
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Nirmitee Robotics India Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) due to unable to devote sufficient time due to other professional commitments. The company is in the process of appointing a new CFO and KMP.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Change in Management
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CIN: L74999MH2016PLC284731
WORLD’S LEADING HVAC DUCT CLEANING COMPANY
Nirmitee Robotics India Limited
(Formerly Known as Nirmitee Robotics India Private Limited)
H.O.: D3/2, MIDC Hingna, Nagpur. (MS) India 440028
Phone: +91-9422 881 677, Email: info@nirmiteerobotics.com
www.nirmiteerobotics.com
To Date: 05/08/2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai — 400001.
Scrip Code: 543194
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 - Resignation of Chief Financial Officer and Key Managerial Personnel of the
Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
hereby inform that Mr. Atul Dhawad, Chief Financial Officer (“CFO”) and Key Managerial Personnel
(“KMP”) of the Company has tendered his resignation due to unable to devote sufficient time due to other
professional commitments.
The Company places on record its deep sense of appreciation for the services rendered by Mr. Atul Dhawad
and for his contribution during his tenure as the CFO.
The Company is in the process of appointing a suitable candidate for the position of CFO & KMP. The same
will be intimated to the stock exchanges in due course, in accordance with applicable regulations.
A detailed disclosure in adherence to Regulation 30 read with the SEBI master circular no.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as “Annexure-1”.
Further, the Company has received confirmation from Mr. Atul Dhawad that there are no material reasons
for his resignation other than those mentioned in his resignation letter, which is enclosed herewith as
“Annexure-2”
Kindly take the same on your record.
Thanking You,
For Nirmitee Robotics India Limited
Muskan Sundardas Bajaj
Company Secretary cum Compliance Officer
Membership No: A79560
Date: 05/08/2026
Place: Nagpur
CIN: L74999MH2016PLC284731
WORLD’S LEADING HVAC DUCT CLEANING COMPANY
Nirmitee Robotics India Limited
(Formerly Known as Nirmitee Robotics India Private Limited)
H.O.: D3/2, MIDC Hingna, Nagpur. (MS) India 440028
Phone: +91-9422 881 677, Email: info@nirmiteerobotics.com
www.nirmiteerobotics.com
Annexure-I
Information as required under Regulation 30 - Part A of Schedule III of SEBI (LODR) Regulations
2015, read with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Sr. No Particulars Disclosure
1. Name Mr. Atul Dhawad
2. Reason for change viz. Resignation from the post of Chief Financial Officer and
appointment, resignation Key Managerial Personnel of the Company due to unable
reappointment, removal, death or to devote sufficient time due to other professional
otherwise commitments.
3. Date of appointment/ reappointment/ With effect from close of business hours on Saturday, 08th
cessation (as August, 2026.
applicable) & term of
appointment/ reappointment
4. Brief profile (in case of Not Applicable
appointment)
5. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)