Change in Director / Key Managerial Personnel

  • Nature of change: Cessation due to completion of tenure as Independent Director
  • Name and DIN: Ms. Sirisha Chintapalli (DIN: 08407008)
  • Effective date: Ceased to be Independent Director with effect from August 08, 2026
  • Tenure: Completed second consecutive term as Independent Director on August 07, 2026
  • Board acknowledgment: The Board of Directors and Management placed on record their appreciation for her valuable contributions and guidance during her association with the Company

Annexure I Details

| Particulars | Description |

| Name | Ms. Sirisha Chintapalli (DIN: 08407008) |

| Reason for change | Cessation (Completion of tenure as an Independent Director) |

| Date of cessation & term | With effect from August 08, 2026 |

| Brief profile | NA |

| Disclosure of relationships between directors | NA |