Nature of change: Appointment of an Additional Director (Non-Executive Non-Independent).
Name and DIN: Mr. Sriram Viji (DIN: 03630636).
Effective date: Appointment is effective from November 4, 2026. He is liable to retire by rotation. The appointment is subject to approval by the shareholders.
Brief profile and qualifications: Mr. Sriram Viji holds a B.Tech in Aerospace Engineering from IIT Madras, a Master's in Computer Science and Aeronautics from Stanford University, and a Master of Business Administration from the University of Michigan. He is the Managing Director at Brakes India Private Limited and a Board Member of the TSF group of companies. His previous experience includes working at McKinsey & Company in New York, serving clients in the banking, media, and pharmaceutical industries, and prior employment with Microsoft Corporation.
Confirmation of eligibility: The disclosure confirms that Mr. Sriram Viji is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority, as per NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.
Relationship with other directors or promoters: Except for Mr. Harsha Viji (Executive Vice Chairman), none of the other Directors is related to Mr. Sriram Viji. Mr. Sriram Viji is a member of the promoter group.
Any Other Material Information
Board Meeting Details: The appointment was approved at a Board Meeting held at shorter notice. The meeting commenced at 3:15 PM and concluded at 3:40 PM on November 4, 2026.
Regulatory Compliance: The disclosure is made under Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The required details are enclosed in Annexure A.
