Nature of change: Re-appointment of Mr. Shantanu Lath (DIN: 07876175) as Whole-Time Director designated as Chief Executive Officer
Effective date: August 11, 2026
Term: 3 years
Approval date: Board meeting dated August 14, 2026
Qualifications: Bachelor of Commerce and member of the Institute of Chartered Accountants of India
Experience: Associated with the group since 2012 in various capacities. Acting as Chief Executive Officer since September 1, 2019. Previously held position of President Director (CEO) in PT. Renuka Coalindo TBK, stepdown subsidiary of Ravindra Energy Limited, for over seven years.
Governance compliance: Re-appointment subject to approval by shareholders at ensuing Annual General Meeting. Based on recommendations of Nomination Remuneration Committee.
Relationship disclosure: Mr. Shantanu Lath is not related to any of the Directors or Key Managerial Personnel of the Company
Regulatory compliance: Disclosure made pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026
Any Other Material Information
Company details: Scrip Code: 504341 (BSE), RELTD (NSE), ISIN: INE206N01018
