Endurance Technologies Limited — Board/Management Information 2026

Apr 16, 2026

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ENDURANCE TECHNOLOGIES LIMITED

2nd Floor, Kumar Solitaire, S. No. 216B/218A/215A, Near Aga Khan Palace, Shastri Nagar, Nagar Road, Pune-411 006 (M.S.), India Tel: +91-20-68284200 Fax: +91-20-26680894 Website: www.endurancegroup.com CIN No. L34102MH1999PLC123296

16[th] April, 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Code: 540153

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Code: ENDURANCE

Sub.: Outcome of the Board Meeting.

Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Dear Sir / Madam,

We hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. 16[th] April, 2026, considered and approved, inter alia, the following items of business:

1. Re-appointment of Mr. Anant Talaulicar as an Independent Director, for a second term of five consecutive years with effect from 12[th] July, 2026, subject to approval of the Members by way of Postal Ballot.

Mr. Talaulicar has confirmed that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

Notice of Postal Ballot for seeking approval of Members along with the requisite details will be communicated in due course. The cut-off date to determine eligibility of the Members to cast votes through Postal Ballot by remote e-voting is 24[th] April, 2026.

1. Appointment of Mr. Ashish Nainawatee, Chief Strategy Officer of the Company as a Senior Management Personnel, with immediate effect.

Details required under Regulation 30 of the Listing Regulations on the aforesaid appointments are enclosed herewith.

The Board meeting commenced at 11.15 a.m. and concluded at 7.12 p.m.

The information will also be available on the Company’s website www.endurancegroup.com.

You are requested to take this intimation on record.

Thanking you.

Yours faithfully,

For Endurance Technologies Limited

SUNIL Digitally signed by NARESH SUNIL NARESH LALAI Date: 2026.04.16 LALAI 19:22:23 +05'30' Sunil Lalai Company Secretary, Compliance Officer and Head – Legal Membership No.: A8078

Encl.: As above

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ANNEXURE

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	ANNEXURE
Name of the person	Mr. Anant Talaulicar	Mr. Ashish Nainawatee
Reason for change	Re-appointmentofMr.TalaulicarasanIndependent Director of the Company.	AppointmentofMr.Nainawatee,ChiefStrategyOfficeroftheCompany, as a Senior ManagementPersonnel(“SMP”).
Date ofappointment	Re-appointed in the Board meeting held on 16thApril, 2026.	Appointment in the Board Meetingheld on 16thApril, 2026.
Term ofappointment	With effect from 12thJuly, 2026 for a second termof five consecutive years.	Mr. Nainawatee will assume the roleof SMP of the Company with effectfrom 16thApril, 2026.
Relationshipbetween directors	None	Not applicable
Brief Profile	Mr. Talaulicar has close to four decades ofexperience serving in multifaceted leadershiproles in the Cummins Group, both in the UnitedStates of America (“USA”) and in India. He holdsMaster’s degree(s) in Mechanical Engineeringfrom the University of Michigan, USA and inBusiness Administration from Tulane University,Louisiana, USA. He earned his Bachelor’s degreeinMechanicalEngineeringfromMysoreUniversity, India.Having worked in the USA for 16 years acrossroles including financial analyst, manufacturingengineer, project manager, product manager,strategy manager, he took various generalmanagement positions. Thereafter, he returned toIndia in March 2003 as Joint Managing Directorof Cummins India Limited.During his tenure with the Cummins Group, heserved as a member of the Cummins Inc. globalleadership team, Chairman & Managing Directorof Cummins Group in India, and the President ofCummins Inc. Components Group. He has alsoserved as the Managing Director of Tata CumminsPrivate Limited, a joint venture between CumminsInc. and Tata Motors Limited. He has chaired theboards of four other Cummins entities in India aswell. Further, he also held directorships in otherentities_viz_. Birlasoft Limited, Force MotorsLimited and Pinnacle Industries Limited. He hasserved as a member of the Confederation of IndianIndustry,SocietyofIndianAutomobileManufacturers and Automobile ComponentsManufacturers Association, in the past.He currently serves on the Boards of variouspublic and listed companies including as anIndependent Director. He is associated with S PJain Institute of Management & Research asExecutive in Residence. He is also a foundingmember of Ushajaivant Foundation and serves onthe Board of Trustees of Lila PoonawalaFoundation and Matruchhaya Trust.	Mr. Nainawatee has completed SeniorManagementProgramfromtheIndianInstituteofManagement,Calcutta and holds a Bachelor’s inMechanicalEngineeringfromNational Institute of Technology,Surathkal. He also has a certificationin Global Organisation Developmentfor Change Leaders from NTL, USAand is a certified People Manager fromGreat Place to Work Institute. He has~27 years of diversified experience incorporate strategy, sales, businessdevelopment,engineeringandorganisational transformation.Prior to joining the Company, he hasworked with Bosch for ~26 years. Hislast role was as Vice President –Mobility Aftermarket, of which lasttwo years were in Germany. Beforethis, he worked as Head – CorporateStrategy and Business Development.Mr. Nainawatee joined the Companyon 7thApril, 2025 as Chief StrategyOfficeringradeExecutiveVicePresident, reporting to the ManagingDirector.Considering the critical role of Mr.Nainawatee, the Board of Directors oftheCompany,basedontherecommendation of the Nominationand Remuneration Committee, hasdeemed it appropriate to include himas a SMP of the Company.

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