Nature of change: Designation of two individuals as Senior Management Personnel.
Mr. Sudhir Upadhyay:
Designation: Chief Sales Officer (CSO)
Date of Designation: July 28, 2026
Profile: A seasoned professional with over 25 years of extensive industry experience. He has been associated with the Company for more than a decade and is described as an internally developed leader who has played a key role in strengthening the Company's sales capabilities and driving its growth journey.
Term: Not applicable.
Relationships: Not applicable.
Mr. Kunal Madan:
Designation: Chief Marketing Officer (CMO)
Date of Designation: July 28, 2026
Profile: A seasoned professional with over 20 years of extensive experience across global sales and marketing. He has been associated with the Company for more than a decade, contributing significantly to the Company's brand-building and premiumisation initiatives.
Term: Not applicable.
Relationships: Not applicable.
Any Other Material Information
The designations were approved by the Board of Directors at its meeting held on July 28, 2026, based on the recommendation of the Nomination, Remuneration and Compensation Committee.
The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The disclosure has been signed by Mr. Dinesh Kumar Gupta, Senior Vice President- Legal & Company Secretary.
