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EXATO TECHNOLOGIES LIMITED Board/Management Information 2026
60589_rns_2026-05-15_8b3e0459-6a40-4dd8-a26b-fc7ae3433788.pdf
Board/Management Information
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GSTIN: 09AAECE2712N1ZI
CIN: L74999UP2016PLC228280
Exato Technologies Limited
(Formerly Known as Exato Technologies Private Limited)
May 15, 2026
The Manager,
Listing & Compliance Department,
BSE Limited
Floor 25, P. J. Towers,
Dalal Street,
Mumbai – 400 001.
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Senior Management Personnel (SMP)
Ref: Exato Technologies Limited - Scrip Code: 544626
Pursuant to Regulation 30 read with Clause 7C of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Anorag K Bhandarkar, Sr. VP – CX & Analytics (who was designated as Senior Management Personnel (SMP) of the Company has tendered his resignation with effect from May 14, 2026, due to his personal reasons.
The letter of resignation received from him is enclosed herewith.
The brief details as prescribed under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure A.
Kindly take the above information on record.
Thanking you,
Yours Faithfully,
FOR EXATO TECHNOLOGIES LIMITED
GEETA JAIN
Digitally signed by GEETA JAIN
Date: 2026.05.15 18:25:32 +01'30'
Geeta Jain
Company Secretary and Compliance Officer
Membership No. A13938
Place: Noida
Encl: Annexure-A & Resignation letter
Registered office: A-33, 02nd Floor, Sector-2, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
E-mail: [email protected] | Phone: 0120-5240277/278 | Website: www.exato.ai
Annexure-A
Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No. | Details of events that needs to be provided | Mr. Anorag K Bhandarkar |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise; | Resignation with effect from May 14, 2026 |
| 2. | Date of appointment/cessation (as applicable) & term of appointment; | May 14, 2026 |
| 3. | Brief profile (in case of appointment); | Not applicable |
| 4. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Registered office: A-33, 02nd Floor, Sector-2, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
E-mail: [email protected] | Phone: 0120-5240277/278 | Website: www.exato.ai
To,
The Chairman & Managing Director
EXATO TECHNOLOGIES LIMITED,
A-33, 02ND FLOOR, SECTOR-2, Noida,
Gautam Buddha Nagar, Noida, Uttar Pradesh,
India, 201301
Date: May 14, 2026
Subject: Resignation from the position of Sr. VP – CX & Analytics (designated as Senior Management Personnel (SMP) of the Company)
Dear Sir,
I, Anorag K Bhandarkar, hereby tender my resignation from the position of Sr. VP – CX & Analytics (designated as Senior Management Personnel (SMP) of the of Exato Technologies Limited, with effect from May 14, 2026, due to personal reasons.
I am truly grateful for the trust, support and opportunities extended to me during my tenure in the Company. I shall ensure a smooth handover of my responsibilities.
Wishing the Company continued success and growth in the future.
Thank you once again for the opportunity.
Yours sincerely,
Pan Card No.: AEPPB9908M
Place: Mumbai