Nature of change: Appointment of Mr. Sumit Kumar as Chief Technology Officer (CTO) and designation as Senior Management Personnel (SMP) of the Company
Effective date: September 3, 2026
Approval authority: Board of Directors based on recommendation of Nomination and Remuneration Committee
Brief profile: Mr. Sumit Kumar is a technology and business transformation leader with over 12 years of experience across FMCG, Retail, and Pharmaceutical sectors. He joins from Rubicon Research Ltd. where he served as Head – Business Transformation. His expertise includes enterprise digitalisation, AI adoption, data & analytics, enterprise architecture, and large-scale IT transformation programs. Previous leadership roles include positions at Haldiram's and Marico Ltd. with specific experience in ERP (SAP) consolidation, CRM modernisation, D2C strategy, and enterprise data platforms.
Relationships: Not Applicable (no relationships with other directors or promoters disclosed)
Compliance: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
