FACTL Director K. Jayachandran Superannuates June 2026

Section A – KMP Resignation Details

Name of Resigning KMP: Dr. K. Jayachandran

Designation: Director (Technical)

Reason for Resignation: Superannuation (Completion of tenure)

Effective Date of Resignation: 1st June 2026

Date of Resignation Letter: Not Specified

Duration in Role (if available): Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed (if any): Not Specified

Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made in compliance with:

• Regulation 30 read with Schedule III of Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026

Delay in Disclosure (if applicable): Not Specified

Reference: Government Order No. 86/1/2017-HR-I dated 02-03-2023

Additional Cessation Details: Consequent to his cessation, Dr. K. Jayachandran (DIN: 10062573) ceased to be a Member of the Corporate Social Responsibility Committee and Risk Management Committee of the Company.

Section B – Additional Observations or Disclosures (If Any)

Not Specified

Section C – Financial & Governance Disclosures (If Present)

Not Specified