Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to informyou that, based on the recommendation of the Nomination and Remuneration Committee, theBoard of Directors of the Company, by way of resolutions passed by circulation on November05, 2026, has approved the elevation of the following senior employees of the Company to thepositions mentioned below and, consequent thereto, their categorization as Senior ManagementPersonnel of the Company in terms of Regulation 16(1)(d) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 with immediate effect.1Parijat Banerjee – Chief Client Officer Financial Services, Healthcare, Life Sciences & Hi-Tech (CTech)2Boobesh Ramadurai – Chief Alliance Officer & Head – Digital Native Business |SUBJECT: Appointment
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