The disclosure provides an update on the outcome of the company's Annual General Meeting (AGM) held on 7th August 2026. Based on the Scrutinizer's Report on voting results, the members of the company approved the re-appointment of Mr. Yogesh Kapur (DIN: 00070038) as an Independent Director.
Mr. Kapur will hold office for a second term of five consecutive years, effective from 29th September 2026. This communication is filed in continuation of previous communications submitted on 14th May 2026, 7th August 2026, and 8th August 2026.
The letter is signed by Farah Irani, Company Secretary and Compliance Officer, and includes her digital signature with a timestamp of 2026.08.08 19:27:07 +05'30'.