Nature of change: Cessation of Independent Director upon completion of tenure
Name and DIN: Smt. Gauri Kumar, IAS (Retd.) (DIN: 01585999)
Effective date: Ceased to be an Independent Director with effect from the close of business hours on September 30, 2026
Reason for change: Completion of second term as an Independent Director
Board acknowledgment: The Board of Directors and Management placed on record their deep appreciation for the valuable contributions and guidance provided by Smt. Gauri Kumar during her association with the Company
