Key Personnel Change

Mr. Gopal Mahadevan, Chief Financial Officer, will be superannuating from the company as a Senior Management Personnel effective May 31, 2026. The reason for cessation is superannuation (retirement).

Regulatory Compliance Details

The disclosure is made pursuant to Regulation 30(6) of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD1/P/CIR/2023/123 dated July 13, 2023. The complete disclosure annexure (Annexure A) was enclosed with the submission.

Filing Details

  • Submitted By: Natarajan Ramanathan, Company Secretary
  • Addressed to: National Stock Exchange of India Limited and BSE Limited

Annexure A Disclosure Contents

The enclosed annexure provides the following specific details regarding Mr. Mahadevan's cessation:

  • Reason for change: Superannuation
  • Date of cessation: May 31, 2026
  • Brief profile: Not applicable (as this is a cessation)
  • Disclosure of relationships between directors: Not applicable (as this is not a director appointment)

Signature and Authentication

The document was digitally signed by Natarajan Ramanathan, Company Secretary, on May 23, 2026 at 18:27:54 IST.