Crizac Director Retirement Rule Change Effective

Date: August 3, 2026

Name: Mr. Manish Agarwal (DIN: 03043680)
Designation: Whole-time Director
Type of change: Modification of appointment terms
Effective date: August 3, 2026
Change details: The Board of Directors approved an amendment to provide that Mr. Manish Agarwal shall be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company.
Other terms: All other terms and conditions of the appointment, including tenure, remuneration, powers, duties and responsibilities, remain unchanged.
Regulatory compliance: Mr. Manish Agarwal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The Board of Directors meeting was held on August 3, 2026.
The Board approved the modification in the terms of appointment of Mr. Manish Agarwal, Whole-time Director.

Reference is made to SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.