The Board of Directors approved Key Management Appointments and committee reconstitutions at its meeting held on 11th August 2026. On the recommendation of Nomination and Remuneration Committee, Dr Thanigai Vendan Moorrthy has been appointed as Chief Executive Officer (in non director capacity) for a term of 5 years. Additionally Mr A F Simeon Telfer (DIN: 11879121), Mr R V Ramanuja Bharathi (DIN: 08553270) and Ms Sindu Chawla (DIN: 11879201) have been appointed as Additional Directors in the capacity of Non Executive Independent Director for a 5 years term starting August 11, 2026, subject to shareholder approval at the ensuing Annual General Meeting. Following these appointments , the Board also reconstituted its Audit Committee and Stakeholder Relationship Committee effective August 11, 2026.