Amrutanjan Postal Ballot Approves Director Appointments

Date: June 19, 2026

KMP / Board Changes

• Dr. Ramaswami Krishnan (DIN: 08562199) has been appointed as Non-Executive Independent Director for a term of five consecutive years. This appointment was approved via Special Resolution.
• Mr. Swayambunathan Muralidharan (DIN: 09198315) has been re-appointed as Non-Executive Independent Director for a second term of five consecutive years. This re-appointment was approved via Special Resolution.

Board Meeting Outcomes

The members of the Company approved the resolutions set out in the Postal Ballot Notice with the requisite majority. The postal ballot was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following an intimation letter dated May 18, 2026.

Other Operational / Legal / Strategic Disclosures

The company has complied with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The requisite details were provided via the earlier letter dated May 18, 2026.

No material disclosures under the following sections: Dividend Declaration, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication.