Ellenbarrie Appoints Internal, Cost Auditors and CIO

Date: August 07, 2026

M/s. A.R. Maiti & Co., Chartered Accountants appointed as Internal Auditors
Date of Appointment: August 07, 2026
Term: For financial year 2026-27
Firm Profile: Partnership Firm registered in 1971, 3 Partners, ICAI Firm no. 307093E, C&AG Enrolment No.: CA0356, Firm PAN No. AAFFA3397K

M/s. Datta, Ghosh, Bhattacharya & Associates, Cost Accountants appointed as Cost Auditors
Date of Appointment: August 07, 2026
Term: For financial year 2026-27
Firm Profile: Partnership Firm registered in 2001, 5 Partners, ICWAI Firm no. 000089, Firm PAN No. AAEFD6992Q

Mr. Sujoy Sen appointed as Chief Information Officer (CIO)
Designated as Senior Management Personnel (SMP)
Date of Appointment: August 07, 2026
Effective from: August 01, 2026
Profile: Seasoned technology leader with over 25 years of experience in information technology, digital transformation, enterprise applications, cloud infrastructure, cybersecurity, and strategic IT leadership. Previously held senior positions with Linde plc as Head of IT/Vice President - IT for South Asia & ASEAN region, and worked with IBM India Pvt. Ltd. and Globsyn Technologies Ltd. Qualifications: Post Graduate Diploma in Business Administration from University of Wales, Higher Diploma in Software Engineering from Aptech, Bachelor of Commerce from University of Calcutta.

Meeting held on Friday, August 07, 2026
Approved appointment of Internal Auditors for FY 2026-27
Approved appointment of Cost Auditors for FY 2026-27
Approved appointment of Chief Information Officer
All appointments based on recommendation of Nomination and Remuneration Committee

Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Follows SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Details provided in Annexure-1, Annexure-2, and Annexure-3 as required under Schedule III Part A of SEBI Listing Regulations
No interests declared by Promoters, Directors, Key Managerial Personnel, and/or their relatives in the appointments
Information disseminated on company website at https://ellenbarrie.com/