Please find attached Intimation for change in management,

Tenneco Clean Air India Limited's board meeting on May 28, 2026 approved several changes. Mr. Noah Jesse Falk, a private equity professional from Apollo Management who also serves on Tenneco LLC's board, was appointed as Additional Director (Non-Executive) effective May 30, 2026, subject to shareholder approval within 3 months. Concurrently, Mr. Utsav Baijal resigned as Non-Executive Director effective May 30, 2026, citing other preoccupations and professional commitments, with no material reasons stated. He also stepped down from the Risk Management Committee. Additionally, KPMG Assurance was appointed as Internal Auditor for FY 2026-27, and RPA & Partners as Secretarial Auditor for 3 years. Both the Nomination and Remuneration Committee and Risk Management Committee were reconstituted effective May 30, 2026.