1. Change in Director / Key Managerial Personnel
Nature of change: Change in designation from Non-Executive Non-Independent Director to Whole-time Director.
Name and DIN: Mr. Yoshitake Tanaka (DIN: 09686092)
Effective date and tenure: The change is effective from October 1, 2026, for a period of 4 years, subject to approval of shareholders at the ensuing General Meeting.
Brief profile: Mr. Tanaka is a graduate in Business Administration from Senshu University, Japan. He has extensive experience in supply chain management, procurement, production control, corporate governance, and cross-functional business operations, with a strong track record in driving operational excellence and supporting business growth. He has been associated with the company since August 2022 and previously served as Whole-time Director from September 14, 2022, to September 19, 2024, and then as Non-Executive Director.
Confirmation of eligibility: Mr. Tanaka is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.
Relationship with other directors: He is not related to any of the Directors or Key Managerial Personnel of the Company.
Previous KMP: He was previously Whole-time Director from September 14, 2022, to September 19, 2024, and then continued as Non-Executive Director until this change.
4. Any Other Material Information
The Board meeting was held on August 11, 2026, starting at 12:10 PM IST and ending at 3:40 PM IST. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.