Scrip Symbol / Code: GICHSGFIN

Date: September 25, 2026

Change in Director / Key Managerial Personnel

  • Nature of change: Cessation due to completion of second term as Independent Director
  • Name and DIN: Smt. Rani Singh Nair (DIN: 09103000)
  • Effective date: September 25, 2026 at close of business hours
  • Tenure: Second term of 3 consecutive years from September 26, 2023 to September 25, 2026
  • Committee positions: Ceased to be member/chairperson of all Board-level committees simultaneously with directorship cessation
  • The company placed on record its appreciation for her contributions during her tenure

Regulatory Compliance Information

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Event occurred on September 25, 2026 at 06:00 P.M.
  • Detailed information provided in Annexure-A as required under Listing Regulations

Annexure-A Details

| Particulars | Details |

| Reason for Change | Cessation due to completion of 2nd term as Independent Director |

| Date of cessation | w.e.f. close of business hours on September 25, 2026 |

| Brief Profile | Not Applicable |

| Relationship between directors | Not Applicable |