Crompton Greaves Designates SEBI Disclosure Officials

Date: October 23, 2026

KMP / Board / Auditor Changes

• The company has designated three officials authorized for determining materiality of events and making disclosures to stock exchanges under SEBI Listing Regulations
• Mr. Promeet Ghosh - Managing Director & Chief Executive Officer
• Mr. Kaleeswaran Arunachalam - Chief Financial Officer
• Ms. Aruna Arulsingh - Head – Legal, Company Secretary & Compliance Officer
• All designations are effective as of the disclosure date (October 23, 2026)

Authentication

• Document digitally signed by Kaleeswaran Arunachalam (Chief Financial Officer) on October 23, 2026 at 10:59 IST