Endurance Technologies Two Independent Directors Tenure Completion

Key Details

• Directors Affected: Mr. Soumendra Basu (DIN: 01125409), Chairman and Independent Director, and Ms. Anjali Seth (DIN: 05234352), Independent Director
• Effective Date: Close of business hours on 9th June, 2026
• Reason for Cessation: Completion of second consecutive five-year term as Independent Directors

Company Statement

The Company placed on record its deep appreciation for the invaluable contributions, guidance and distinguished services rendered by Mr. Basu and Ms. Seth during their tenure. Their leadership, counsel and commitment were noted as instrumental in strengthening the Company's governance framework and strategic oversight.

Additional Information from Annexure A

• Both directors are not related to any other Director of the Company
• The cessation is solely due to tenure completion without any other relationship or conflict matters

Filing Details

• BSE Code: 540153
• NSE Code: ENDURANCE