The Board of Directors approved key management appointments and committee reconstitutions at its meeting held on August 11, 2026. On the recommendation of the Nomination and Remuneration Committee, Dr Thanigai Vendan Moorrthy has been appointed as Chief Executive Officer and Key Managerial Personnel for 5-years term starting from August 11, 2026. Additionally, Mr A F Simeon Telfer (DIN: 11879121), Mr Ramanuja Bharathi (DIN: 08553270) and MS Sindu Chawla (DIN: 11879201) have been appointed as Additional Directors in the capacity of Independent Directors for 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 Stakeholders Relationship Committee effective August 11, 2026.