Vaswani Reappoints Rituraj Peswani Independent Director

• Board reappointed Mr. Rituraj Peswani as an Independent Director for a second five-year term effective May 19, 2026, subject to shareholder approval.
• His previous term concluded on May 18, 2026, and he will continue as Chairman of the Audit and Stakeholders' Relationship Committees.
• The reappointment is based on a positive performance evaluation and recommendation from the Nomination and Remuneration Committee.
• Shareholder approval via special resolution is required at the next AGM or within three months of his appointment.