Change in Director / Key Managerial Personnel
Nature of change: Completion of tenure and cessation as Independent Director
Name and DIN: Mrs. Rusha Mitra (DIN: 08402204)
Effective date: With effect from close of business hours of 26th May, 2026
Brief profile and qualifications: Not provided in the disclosure as this is a cessation event.
Confirmation of eligibility: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the Listing Regulations, and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.
Relationship with other directors: Not Applicable (explicitly stated in Annexure A)
Previous KMP: Mrs. Rusha Mitra held the position of Independent Director until completion of her term on 26th May, 2026.
Key Financial or Operational Approvals
This section does not apply to this disclosure as it solely concerns director tenure completion.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided.
Any Other Material Information
The disclosure includes Annexure A with the following details:
| Item | Description |
| 1. | Reason for change: Completion of term as an Independent Director |
| 2. | Date of cessation: With effect from close of business hours of 26th May, 2026 |
| 3. | Brief Profile: Not Applicable |
| 4. | Disclosure of relationships between directors: Not Applicable |
The company confirmed compliance with SEBI listing requirements through this filing submitted to the National Stock Exchange of India Ltd.