Change in Director / Key Managerial Personnel

  • Nature of change: Conclusion of term of office as Independent Director
  • Name and DIN: Mr. V. Manickam (DIN: 00179715)
  • Effective date: 23rd June, 2026
  • Brief profile and qualifications: Not applicable (cessation event)
  • Relationship with other directors: Not applicable
  • Previous KMP: Mr. V. Manickam held the position of Independent Director until the conclusion of his term on 23rd June, 2026

Disclosure Context

  • This disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The company expressed sincere appreciation and gratitude to Mr. V. Manickam for his invaluable contributions during his tenure on the Board
  • The disclosure was signed by Krishnagopal Ladsaria, Chief Financial Officer, on 23rd June, 2026 at 17:49:43 IST
  • Copy forwarded to Luxembourg Stock Exchange

Annexure Details

| Particulars | Details |

| Reason for change | Mr. V. Manickam's term of office as independent director concludes on 23rd June, 2026 |

| Date of cessation | 23rd June, 2026 |

| Brief Profile | Not applicable |

| Disclosure of relationships between directors | Not applicable |