Change in Director / Key Managerial Personnel

Nature of change: Cessation from senior management due to superannuation.

Name and DIN of the individual: Sh. Sandip Trivedi, Group General Manager/HRD (DIN not disclosed in filing).

Effective date and tenure: The cessation is effective from the closing of business hours on August 31, 2026. The tenure ended due to superannuation (retirement).

Brief profile: Sh. Sandip Trivedi held the position of Group General Manager heading the Human Resources Development (HRD) department. He was classified as Senior Management Personnel, specifically one level below the board level.

Confirmation of eligibility: The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Relationship with other directors: Not disclosed.

Previous KMP: Sh. Sandip Trivedi was the incumbent holding the position of Group General Manager/HRD prior to his superannuation.

Key Financial or Operational Approvals

This section does not apply to the provided data.

Strategic or Business Context

This section does not apply to the provided data.

Any Other Material Information

This intimation is a formal disclosure to the stock exchanges (BSE Limited and National Stock Exchange of India Limited) regarding the change in senior management personnel.