Subros Denso Nominee Director Change

Director: Mr. Tomoaki Yoshimori (Nominee Director)
Date of Cessation: August 7, 2026
Reason for Change: Resignation due to a change in nomination by M/s DENSO Corporation, Japan.

New Director: Mr. Akihiro Deguchi
Role: Nominee Director of M/s DENSO Corporation, Japan
Date of Appointment: August 7, 2026
Approval Process: The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to approval by the shareholders at the ensuing Annual General Meeting (AGM).

Education: Graduate from the Institute of Technology, Japan.
Expertise: Vast experience and specialized knowledge in Heat Exchangers for Air conditioning systems.
Career History:
Joined DENSO Corporation, Japan, in 1992 in the Engineering and Production Division.
Moved to Radiator production lines in 2004, contributing to cost reduction for Heat Exchangers.
Elevated to Vice President of Denso (Tianjin) Thermal Products Co. Ltd. in 2014.
Elevated to Head of Production Engineering and Production Planning Department in 2019.
Has supported global Thermal branches in Plant Management for North America, Europe, and China.
Most recently joined DENSO Kirloskar Industries Private Limited, India, as Deputy Managing Director.

The changes were approved by the Board of Directors in their meeting held on August 7, 2026.

#Tags: #SUBROS #ManagementChange #SEBIReg30 #SEBIDisclosure #Governance #Neutral