Change in Director / Key Managerial Personnel

Nature of change: Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel.

Name and DIN of the individual: Shri. Pradeepkumar C (DIN not disclosed in the data).

Effective date and tenure: The appointment is effective from 29th May 2026. The term of appointment is not explicitly disclosed.

Brief profile and relevant qualifications or experience: Shri. Pradeepkumar C is a qualified Cost and Management Accountant with approximately 32 years of experience. He previously served as the Chief Financial Officer of the Company from 29th January 2019 to 20th September 2019. Currently, he serves as General Manager (Corporate Finance) of the Company. He has substantial experience in Corporate Finance, corporate accounts, and financial reporting.

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure states compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, indicating regulatory compliance.

Relationship with other directors: The disclosure states "NA" for relationship between directors, indicating no disclosed relationships.

Previous KMP: The data does not disclose who held the CFO position immediately before this appointment or what happened to their tenure.

Key Financial or Operational Approvals

This section does not apply as the disclosure focuses solely on management appointment without mentioning financial approvals, capital expenditures, or auditor opinions.

Strategic or Business Context

This section does not apply as the disclosure contains no commentary on business outlook, risks, trends, or strategic developments.

Any Other Material Information

The disclosure was made via letter dated 29th May, 2026 to the National Stock Exchange of India Ltd., signed by Susan Abraham, Company Secretary. The appointment was approved by the Board of Directors at its meeting held on 29th May, 2026. The complete disclosure requirements were fulfilled through Annexure A as per SEBI regulations.