Reconstitution of Committees

The Board of Directors at its meeting on May 26, 2026 reconstituted five committees – Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee – effective the same date. Mr. Sanjiv Swarup was appointed Chairperson of the Audit Committee and Risk Management Committee. Mr. Aayush Agarwal was made Chairperson of the Stakeholders Relationship Committee and CSR Committee. The composition balances Independent Directors, Non-Independent Directors, and Executive Directors across all committees. No resignations or new appointments to key managerial positions were disclosed.