Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Sandeep Nanduri, IAS

Designation: Non-Executive Nominee Director

Reason for Resignation: Consequent to withdrawal of nomination by Tamilnadu Industrial Development Corporation Limited (TIDCO). The disclosure states there are no other material reasons for his cessation.

Effective Date of Resignation: 13th July 2026

Date of Resignation Letter: The resignation letter was referenced in TIDCO's communication dated 10th July 2026.

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed (if any): Dr. D. Karthikeyan, IAS, Chairman and Managing Director of TIDCO, has been nominated to replace Mr. Sandeep Nanduri as the director representing TIDCO.

Regulatory Compliance Statement: The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required details were provided as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Delay in Disclosure (if applicable): The disclosure was made by the company on the effective date of cessation (13th July 2026). No delay was indicated.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: The change is a direct replacement of one TIDCO nominee director with another. The outgoing director, Mr. Sandeep Nanduri, held the position of Special Secretary, Industries, Investment Promotion and Commerce Department, Secretariat, Chennai.

Successor Appointments: Dr. D. Karthikeyan, IAS, has been nominated for appointment. His submitted documents include Form DIR 2, Form MBP 1, Form DIR 8, information required under Sections 184, 188, and 189 of the Companies Act, 2013 and Rules, and his profile.

Section C – Financial & Governance Disclosures (If Present)

This section is not applicable to the provided data. The disclosure pertains solely to a change in the board of directors and does not contain any audited financial results, auditor's reports, dividend announcements, or other capital-related information.