Announcement under Regulation 30 (LODR)-Change in Management

VSL/2026-27/593 27th August, 2026 Sub: Change in Company’s Directorate 1. On the recommendation of Nomination and Remuneration Committee, Board has considered and approved, the appointment of Shri Chandrashekhar Sharma (DIN-11914422) as an Additional Director in the category of Executive–Non-Independent Director of the Company, w.e.f. 27th August, 2026 till his regularization in the ensuing Annual