Date: 7th October, 2026

KMP / Board / Auditor Changes

Compliance Officer Details for quarter ended 30th September 2026:

  • Name: Ankush Tiwari
  • Designation: Company Secretary & Compliance Officer
  • Qualified Company Secretary: Yes
  • Membership Number: A38879
  • Date of Appointment: 04-08-2021
  • Date of Resignation/Cessation: NA (Not Applicable)

Other Operational / Legal / Strategic Disclosures

Registrar to an Issue and Share Transfer Agent (RTA) Details for Debt Securities:

  • Name of RTA: KFin Technologies Limited
  • Date of Appointment for Debt securities: 02-09-2025
  • Date of cessation/change, if any: NA (Not Applicable)

This disclosure is submitted in compliance with Regulation 6(1) & Regulation 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

No material disclosures under the following sections:

Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.