Intimation with respect to: - Retirement of Mr. Anand Kripalu from the post of Managing Director & Global CEO of the Company with effect from December 31 2025; - Change in designation of Mr. Anand Kripalu as the Executive Director of the Company from January 1 2026 up to March 31 2026; - Appointment of Mr. Anand Kripalu as an Additional Director of the Company with effect from April 1 2026 proposed to be appointed as a Non-Executive Non-Independent Director of the Company; - Appointment of Mr. Hemant Bakshi (i) as the Chief Executive Officer - Designate of the Company with effect from October 13 2025 (being one of the Senior Management Personnel); and (ii) as an Additional Director with effect from January 1 2026 to be the Managing Director & Global Chief Executive Officer of the Company (being one of the Key Managerial Personnel) subject to approval of the Shareholders of the Company.