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.