Independent Director Celine George resigns from PPAP Automotive board

Ms. Celine George has resigned as Independent Director of PPAP Automotive effective April 13, 2026, citing personal reasons — her relocation from NCR to Bangalore made remote participation in otherwise in-person board meetings difficult. She also chaired the Nomination & Remuneration Committee and was a member of the Stakeholder Relationship Committee, both roles now vacant. She continues as Independent Director at Uniparts India. No governance concerns were flagged; confirmation of no other material reasons is awaited separately.