Director Appointments Details

The Company received initial disclosures from three individuals appointed as Additional Directors with effect from July 25, 2026:

  • Mr. Christopher Graham Lewis (DIN: 11847319) - Additional Non-Executive Non-Independent Director
  • Ms. Juliette Catherine Lowes (DIN: 11845679) - Additional Non-Executive Non-Independent Director
  • Mr. Sunil Kumar Chaturvedi (DIN: 02183147) - Additional Independent Director

Shareholding Disclosure

As per the disclosures received, the shareholding of securities of the Company as on the date of their appointment (July 25, 2026) is:

| Director Name | DIN | Category | Shareholding |

| Mr. Christopher Graham Lewis | 11847319 | Additional Non-Executive Non-Independent Director | Nil |

| Ms. Juliette Catherine Lowes | 11845679 | Additional Non-Executive Non-Independent Director | Nil |

| Mr. Sunil Kumar Chaturvedi | 02183147 | Additional Independent Director | Nil |

Financial Impact

All three appointed directors hold nil equity shares and nil other securities of the Company as on their appointment date. No financial impact or capital structure change disclosed.

Confirmation

The disclosures confirm that none of the above Directors hold any equity shares or other securities of the Company as on the date of their appointment.

Authorized Signatory

Pooja Jindal, Company Secretary & Compliance Officer (Membership No.: A40146)