Key Changes in Senior Management

  • Sri K Soundhar Rajhan, Senior Management Personnel, will cease to be an SMP of the Company due to retirement, effective from the close of business hours on 31st July 2026.
  • Sri N Krishna Kumar, currently a Senior Management Personnel, has been redesignated as President – Strategy Office with effect from 1st August 2026. He continues to be part of the SMP.

Regulatory Compliance Details

The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.

Annexure A Details

| Particulars | Sri K Soundhar Rajhan | Sri N Krishna Kumar |

| Reason for change | Cessation due to retirement | Redesignation and change in role; continues as SMP |

| Effective date | Close of business hours on 31st July 2026 | Redesignated as President – Strategy Office with effect from 1st August 2026 |

| Brief Profile | Not Applicable | Not Applicable |

| Disclosure of Relationships between Directors | Not Applicable | Not Applicable |

Additional Information

The intimation will be made available on the company's website. No financial impact has been quantified in this disclosure.