Key Details

  • Mr. Ramesh Kumar Chandak (DIN: 00029465) completed his second and final term as an Independent Director
  • Ceased to be Independent Director effective from close of business hours on 2nd November, 2026
  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Also references Para A of Part A of Schedule III of the Listing Regulations

Annexure A Disclosure Contents

| Item | Description |

| 1. Reason for change | Completion of term as an Independent Director |

| 2. Date of cessation & term | With effect from close of business hours of 2nd November, 2026 |

| 3. Brief Profile | Not Applicable |

| 4. Disclosure of relationships between directors | Not Applicable |

Financial/Operational Impact

No material financial or operational impact disclosed in the filing.