Esaar India Director Appointment and Re-appointment

Esaar (India) Ltd members approved regularization of Mr. Shivanshu Pandey (DIN: 06916787) as Director at their March 23, 2026 meeting.
Mr. Vaibhav Shastri re-appointed as Independent Director for a second 5-year term from April 29, 2026 to April 28, 2031.
Disclosure filed under Regulation 30 of SEBI LODR Regulations, 2015, with director profiles per SEBI Master Circular dated November 11, 2024.