Cressanda Railway Appoints Director, Accepts Resignation

Key Appointments and Changes

The Board of Directors at their meeting held on June 11, 2026 approved the following changes based on the recommendations of the Nomination and Remuneration Committee and subject to shareholder approval:

Appointment of Mr. Kapil Gautam:

• Designation: Non-Executive Director
• DIN: 10808581
• Effective date: May 19, 2026
• Additional committee appointments: Member of Corporate Social Responsibility Committee and Risk Management Committee effective June 11, 2026
• Profile: Described as a dedicated professional with strong academic foundation in commerce, experience as an Analyst, expertise in system management, technical coordination, and digital platforms
• Compliance status: Not debarred from holding director office by SEBI or any other authority
• Director relationships: Nil disclosed

Resignation of Mr. Satya Prakash:

• Designation: Independent Director
• DIN: 08489173
• Resignation date: June 11, 2026
• Reason for resignation: Personal reasons
• Compliance status: Not debarred from holding director office by SEBI or any other authority
• Director relationships: Nil disclosed