Date: August 13, 2026

KMP / Board / Auditor Changes

  • Smt Kahuli Sema appointed as Non-official Independent Director
  • Shri Ashish Kumar Gupta appointed as Non-official Independent Director
  • Appointments approved by Ministry of Petroleum & Natural Gas, Government of India via letter No. CA-31033/1/2026-PNG (55708) dated August 12, 2026
  • Term: Three years effective from date of communication (August 12, 2026) or until further orders, whichever is earlier
  • Ministry communication received by email on August 12, 2026 at 07:42 pm
  • Company is completing necessary formalities for the appointments

Other Operational / Legal / Strategic Disclosures

  • Further details in terms of SEBI Listing Regulations will be filed separately

No material disclosures under the following sections:

Dividend Declaration or Non-Declaration

Board Meeting Outcomes

Financial Results (Standalone & Consolidated)

Auditor's Report

Disinvestment / Strategic Actions

Media Release / Investor Communication