Nature of change: Cessation due to completion of term as Independent Director
Name and DIN: Ameera Shah (DIN: 00208095)
Effective date: 01st August, 2026
Previous role: Independent Director of the Company
Term completion: The cessation occurred automatically upon completion of her term as Independent Director
Regulatory compliance: The cessation is being intimated under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
