Change in Director / Key Managerial Personnel

Nature of change: Enhancement of role and change in designation from Senior Vice President & Chief Information Security Officer to Group Chief Information Security Officer (Group CISO).

Name and DIN of the individual: Mr. Srinivas Yadav Karri (DIN not provided in the document).

Effective date and tenure: The change is effective from October 16, 2026. The term of appointment is not specified.

Brief profile and relevant qualifications: Mr. Srinivas Yadav Karri has over 22 years of experience in information security, cyber risk management, technology governance, compliance, and digital transformation. During his tenure with the Company, he has led the strengthening of cybersecurity governance, cyber resilience capabilities, regulatory compliance frameworks, cloud security controls, and enterprise risk management practices. His credentials include C CISO, CISA, CCSK, and AWS Certified Solutions Architect, along with two M.Sc. degrees in Information Systems and Cyber Forensics. He has also published articles on emerging trends in AI-driven cybersecurity.

Confirmation of eligibility: The document states the change was made pursuant to Regulation 30 of SEBI LODR Regulations and references SEBI's Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, indicating compliance with regulatory norms.

Relationship with other directors: Not applicable as per the disclosure.

Previous KMP: Mr. Karri was previously serving as Senior Vice President & Chief Information Security Officer of KFin Technologies Limited.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it primarily concerns a management role change rather than financial approvals.

Strategic or Business Context

The role enhancement is expected to facilitate:

  • Centralized oversight of cybersecurity and information security risks across group entities
  • Strengthened cyber risk management, cyber resilience and incident response capabilities
  • Efficient utilization of cybersecurity expertise and resources across group entities
  • Enhanced monitoring, reporting and management of information security matters at a group level
  • Improved compliance with applicable regulatory and governance requirements

As Group CISO, Mr. Srinivas Yadav Karri shall provide strategic leadership and oversight in relation to cybersecurity and information security matters across the Group and may, where required and subject to applicable approvals, discharge the responsibilities of an Effective CISO for relevant group entities in accordance with applicable laws, regulations and internal governance requirements.

Any Other Material Information

The Board of Directors approved this change through a circular resolution passed on October 16, 2026 at approximately 03:10 p.m. IST. The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.