Nature of change: Appointment of Additional Director (Non-Executive, Non-Independent)
Name and DIN: Mr. Bastien Georges Andre Lefranc (DIN: 11768456)
Effective date: November 14, 2026
Tenure and approval: Appointment as Additional Director is effective immediately from November 14, 2026, with further appointment as Director (Non-Executive, Non-Independent) subject to shareholder approval
Brief profile: Mr. Lefranc graduated from French business school in Finance and Economics (ESCEM). He has 25 years of experience in corporate finance as financial controller and country CFO in service companies (IT & engineering) across Europe (France, UK, Germany) and Asia (Japan). He currently serves as Group Chief Financial Officer of Expleo Group, overseeing all financial functions including financial planning and analysis, treasury, financing, risk management, tax, procurement and operational performance. He also has executive responsibility for the Group's IT function and General Services. As a member of the Executive Committee, he is responsible for the reliability of the Group's financial information, balance sheet strength, cash generation, and relationships with shareholders, banks and financial partners.
Eligibility confirmation: The company confirms that Mr. Lefranc is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority
Relationship with other directors: Mr. Lefranc is not related to any of the Directors of the Company
Approval process: The appointment was approved by the Board of Directors at their meeting held on November 14, 2026, based on the recommendation of the Nomination and Remuneration Committee
