EL Forge Independent Director Balakrishnan Term Completion

Key Event Details

Reason for Cessation

The cessation is a result of the completion of his first term of five consecutive years. The disclosure explicitly clarifies that this is a retirement due to term completion and not due to resignation, removal, or any other reason.

Annexure Disclosure

The enclosed Annexure A provides structured information as per regulatory requirements:

• Reason for change: Retirement of Mr. S. Balakrishnan, Independent Director
• DIN Number: 08723052
• Date of cessation: From close of business hours on 12th October 2026
• Brief profile and relationship disclosure fields marked as "Not Applicable"

Financial Impact

The disclosure does not mention any financial impact, operational impact, or capital structure changes resulting from this director cessation.