Latent View Independent Director Mukesh Butani Term Completion

Key Event Details

Mr. Mukesh Butani (DIN: 01452839) completes his term of 5 (Five) consecutive years as an Independent Director and consequently ceases to be a Director on the Board of the Company effective from the close of business hours on July 22, 2026.

Reason for Cessation

Completion of term as an Independent Director (as specified in Annexure-A, S. No. 2).

Director Profile

Not applicable for cessation event (as per Annexure-A, S. No. 4).

Relationships Disclosure

Not applicable for cessation event (as per Annexure-A, S. No. 5).

Management Commentary

The Board and Management sincerely thank Mr. Mukesh Butani for his invaluable guidance and significant contributions during his tenure as an Independent Director of the Company.

Financial Impact

No financial impact quantified in the disclosure.