High Energy Batteries Woman Independent Director Change

Mrs. Lalitha Lakshmanan (DIN: 07140032) retires as Independent Director on 31st March 2026 after completing two five-year terms.
Mrs. Jayashree Ajit Shankar (DIN: 08397093) appointed as Woman Independent Director for a first term of five years from 1st April 2026.
Appointment was approved via Postal Ballot process; disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015.