Pursuant to Regulation 30 read with Clause 7 of Para A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at their Meeting held today i.e., 29 September 2026, have inter-alia, approved the following:\r\n\r\n1. Appointment and Re-designation of Mr. N. Venkataraman (DIN: 05220857), Whole-Time Director designated as Executive Director and Chief Financial Officer, as the Deputy Managing Director of the Company with effect from 1 October 2026; and\r\n\r\n2. Appointment of Mr. Ramamurthy Jayaraman, Vice President - Corporate Finance, as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 1 October 2026.