S Chand Independent Directors Dogra, Capoor Term End

Consequent to this completion of term:

• Mr. Desh Raj Dogra ceased to be:
• Chairman of the Board of Directors
• Chairman of the Corporate Social Responsibility Committee
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Risk Management Committee

• Ms. Archana Capoor ceased to be:
• Chairperson of the Audit Committee
• Chairperson of the Nomination and Remuneration Committee

The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by both directors during their association with the Company as Independent Directors.

The intimation was signed by Jagdeep Singh, Company Secretary & Compliance Officer (Membership No. A15028), on November 10, 2026, at 11:47:11 IST.

Financial Impact

No financial impact was quantified in the disclosure. The event represents a governance and board composition change.