Nature of change: Appointment of Mr. Snehil Kumar Singh IAS (DIN: 09584658) as Nominee Director (KSIDC) of the Company in place of Mr. Arun K Vijayan IAS (DIN: 09580742)
Effective date: The change is effective from the close of business hours of September 30, 2026
Tenure: Appointed as Non-Executive Nominee Director not liable to retire by rotation
Brief profile: Snehil Kumar Singh, IAS, serves as the Director of the Industries & Commerce Department, Managing Director of the Kerala State Industrial Development Corporation (KSIDC), and Managing Director of the Kerala State IT Infrastructure Limited (KSITIL). An alumnus of IIT Roorkee, he holds a degree in Civil Engineering and belongs to the 2016 batch of the Indian Administrative Service (Kerala Cadre). He brings extensive administrative experience to his current roles, having previously served as the District Collector of Kozhikode, Chief Executive Officer of Kerala IT Parks, Director of the Kerala State IT Mission, and Director of General Education.
Relationship disclosure: Mr. Snehil Kumar Singh IAS is not related to any Directors or Key Managerial Personnel or Promoters of the Company
Previous director: Mr. Arun K Vijayan IAS ceased as director due to change in nomination made by Kerala State Industrial Development Corporation Limited, effective from close of business hours of September 30, 2026
Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Para A (7) of part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, including SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Any Other Material Information
Nominating authority: The appointment was made by Kerala State Industrial Development Corporation Limited (KSIDC) vide their letter dated 28th September 2026
Director category: The appointment is as Non-Executive Nominee Director not liable to retire by rotation
Company representation: The disclosure was signed by Liju K Johnson, Company Secretary, on September 30, 2026 at 17:10:03 +05'30'
