The Board of Directors of the Company through Circular Resolution, today i.e July 20, 2026 have considered and approved the proposal to designate\r\n\r\n1. Mr. C S Singh, Chief Technology Officer (CTO) - 4W \r\n2. Mr. Suva Ranjan Das, Chief Technology Officer - Electronics and Technologies \r\n3. Mr. Suveer Sheopuri, Business Marketing head - 2W Vertical\r\n4. Mr. Pramod Saini, Business Marketing head - 4W (Group 2)\r\n\r\nas Senior Management Personnel of the Company w.e.f July 20, 2026 and also the proposal to approve the cessation of Mr. Norihisa Sato, Executive Vice President - Global Relations Department, as Senior Management Personnel of the Company with effect from July 20, 2026.