Date: 26th October 2026 (Effective Date)

KMP / Board / Auditor Changes

  • Name: Mr. N. Suresh
  • Previous Designation: Chief Operating Officer (COO)
  • New Designation: President
  • Effective Date of Change: 26th October 2026
  • Nature of Change: Change in designation (elevation) for an existing Key Managerial Personnel (KMP). Mr. Suresh continues to hold the position of KMP.
  • Initial Appointment: Mr. Suresh was originally appointed as COO pursuant to a Board Meeting held on 27th May 2026.
  • Profile/Reason: Not disclosed in the document.
  • Relationships: Not applicable, as the disclosure is for a change in designation, not a new appointment.

Other Operational / Legal / Strategic Disclosures

This is a regulatory disclosure made:

  • Pursuant to: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Read with: SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.
  • The required additional disclosures are provided in the enclosed Annexure-A.

The document was signed by Shammi Prakash, Company Secretary & Compliance Officer (Membership No. F12231).