Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting regarding promoter reclassification

Date of Board Meeting / Approval: June 8, 2026 (Monday)

Meeting Time: Commenced at 10:00 AM and concluded at 10:30 AM

Corporate Actions:

The Board of Directors approved the request for reclassification of Mr. T Satish U Pai from Promoter category to Public category. This approval is subject to approval from stock exchanges.

Other Significant Information:

The company secretary and compliance officer, Arvind Ganesh Mallya, digitally signed and submitted this disclosure on June 8, 2026, at 10:35:57 IST.