Nature of change: Appointment of Chief Risk Officer
Name and DIN: Mr. Sanjay Agarwal (DIN not disclosed in document)
Effective date: August 1, 2026
Profile and qualifications: Chartered Accountant with over 30 years of experience in financial services sector, specializing in risk management, credit analysis, project financing, and financial research. Possesses extensive industry knowledge, analytical rigor, and strategic perspective.
Current position: Has been working with the Company for 16 years and currently holds the position of Senior Director
Relationship disclosure: Not Applicable (as per the annexure)
Regulatory compliance: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure Compliance
Filed with BSE Limited and National Stock Exchange of India Limited
Signed by Manoj Kumar CV, Company Secretary & Compliance Officer
Includes required annexure with appointment details as per SEBI Listing Regulations Schedule III
