InterGlobe Aviation Limited — Proxy Solicitation & Information Statement 2025

Nov 6, 2025

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November 6, 2025

IGAL/SECT/11-25/5

To National Stock Exchange of India Limited Exchange Plaza, C - 1, Block G Bandra Kurla Complex Bandra - (E) Mumbai - 400 051 Symbol: INDIGO

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 539448

Subject : Notice of Postal Ballot

Dear Sir/Madam,

In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal Ballot dated November 3, 2025 seeking approval of members of the Company for:

Resolution	Description
Ordinary Resolution	Appointment of Mr. Amitabh Kant (DIN: 00222708) as Non- Executive Non-Independent Director

The Postal Ballot Notice is being sent through electronic mode to those members whose email addresses were registered with the Company/ KFin Technologies Limited (‘RTA’)/ Depositories and whose names appeared in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on Friday, October 31, 2025 (Cut-off date).

The Postal Ballot Notice is also uploaded on the website of the Company at www.goindigo.in.

The above is for your information.

Thanking you,

For InterGlobe Aviation Limited

Digitally signed by: NEERJA NEERJA SHARMA DN: CN = NEERJA SHARMASHARMA C = IN O = Personal Date: 2025.11.06 20: 54:23 +05'30'

Neerja Sharma Company Secretary & Chief Compliance Officer

Encl: a/a

InterGlobe Aviation Limited Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi – 110 001, India. M +91 9650098905, F + 91 11 43513200 Email: corporate@goindigo.in Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768

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INTERGLOBE AVIATION LIMITED

CIN: L62100DL2004PLC129768

Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi - 110 001, India Tel: +91 9650098905; Fax: +91 11 4351 3200 E-mail: investors@goindigo.in; Website: www.goindigo.in

POSTAL BALLOT NOTICE

Dear Member(s),

NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (“ Act ”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, (“ Rules ”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI LODR Regulations ”), including any modification or re-enactment thereof for the time being in force, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs (“ MCA ”) for conducting postal ballot through e-voting vide General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 read with other relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “ MCA Circulars ”), to transact the special business as set out hereunder by way of postal ballot through voting by electronic means only (“ remote e-voting ”).

SPECIAL BUSINESS

Appointment of Mr. Amitabh Kant (DIN: 00222708) as Non-Executive Non-Independent Director

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:

“ RESOLVED THAT pursuant to the provisions of Section 152 read with other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17 read with other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any modification(s) or re-enactment(s) thereof, for the time being in force), Articles of Association of the Company and recommendation of the Board of Directors, Mr. Amitabh Kant (DIN: 00222708) who was appointed as an Additional Director in the capacity of Non-Executive Non-Independent Director by the Board, effective September 15, 2025, be and is hereby appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation.

RESOLVED FURTHER THAT the Board of Directors or a duly constituted Committee of the Board, be and is hereby authorised to do all such acts, deeds and things and take all such steps as may be required to give effect to the aforesaid resolution.”

By order of the Board For InterGlobe Aviation Limited

Neerja Sharma Company Secretary & Chief Compliance Officer Membership No.: A9630

Date: November 3, 2025 Place: Gurugram

InterGlobe Aviation Limited

CIN: L62100DL2004PLC129768

Registered Office: Upper Ground Floor, Thapar House, Gate no. 2, Western Wing, 124 Janpath, New Delhi-110 001 Tel: +91 96500 98905; Fax: 011 - 4351 3200 Email: investors@goindigo.in Website: www.goindigo.in

NOTES :

1. The relevant explanatory statement pursuant to Section 102 of the Companies Act, 2013 (“Act”) and the SEBI LODR Regulations setting out the material facts and reasons for the proposed resolution and other details are annexed hereto.

2. The Postal Ballot Notice is being sent by electronic mode to those members, whose names appeared in the Register of Members/List of Beneficial Owners as on Friday, October 31, 2025 (“ cut-off date ”) and whose e-mail addresses are registered with the Company/RTA/Depositories. Only those members whose names are appearing in the Register of Members/List of Beneficial Owners as on the cut-off date can cast their votes electronically, in respect of the resolution as set out in the Postal Ballot Notice only through the remote e-voting. A person who is not a member as on the cut-off date should treat this Notice for information purposes only.

3. In compliance with Regulation 44 of the SEBI LODR Regulations and provisions of Section 108 and Section 110 of the Act read with the Rules and the MCA Circulars, the Company is providing remote e-voting facility to its members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. The Company has engaged the services of National Securities Depository Limited (“ NSDL ”) for the purpose of providing remote e-voting facility to its members. The instructions for remote e-voting are appended to this Notice. A member cannot exercise his/her vote by proxy on Postal Ballot.

4. A copy of the Notice is available on the website of the Company at www.goindigo.in or the website of NSDL at www.evoting.nsdl.com. A copy of the Notice is also available on the website of BSE at www.bseindia.com and NSE at www.nseindia.com

5. The remote e-voting shall commence on Friday, November 7, 2025, at 0900 hours (IST) and shall end on Saturday, December 6, 2025, at 1700 hours (IST). During this period, members of the Company holding shares as on the cut-off date may cast their vote(s) electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on the resolution is cast by the member, he/she shall not be allowed to change it subsequently.

6. The voting rights of members for remote e-voting shall be in proportion to the paid-up value of their shares in the Equity share capital of the Company as at close of business hours on the cut-off date.

7. The Board of Directors of the Company has appointed Mr. Devesh Kumar Vasisht, Managing Partner (Membership No. F8488, CP No. 13700) and/ or Mr. Parveen Kumar, Partner (Membership No. F10315, CP No. 13411) of M/s. DPV & Associates LLP, Company Secretaries, as the Scrutinisers to scrutinise the postal ballot in fair and transparent manner. The Scrutinisers have consented to act as Scrutinisers for this Postal Ballot.

8. The results of the remote e-voting shall be declared to the Stock Exchanges after the conclusion of Postal Ballot. The results along with the Scrutinisers’ Report, shall also be placed on the website of the Company at www.goindigo.in .

9. The resolution, if passed by the requisite majority through Postal Ballot, will be deemed to have been passed on the last date specified for remote e-Voting i.e., Saturday, December 6, 2025.

10. Members desirous of inspecting the documents referred to in the Notice (read with the Explanatory Statement) may send their requests to investors@goindigo.in from their registered e-mail addresses mentioning their names, folio numbers/DP ID and Client ID between the period Friday, November 7, 2025 to Saturday, December 6, 2025.

11. Members holding shares in electronic mode, who have not registered their email addresses are requested to register their email addresses with their respective Depository Participants (DP).

12. PROCEDURE FOR 'E-VOTING':

- Step 1: Access to NSDL e voting system

- A) Login method for e voting for Individual members holding securities in demat mode

• In terms of SEBI circular dated December 9, 2020 on e voting facility provided by Listed Companies, Individual members holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Members are advised to update their mobile number and email id in their demat accounts in order to access e-voting facility.

Login method for Individual members holding securities in demat mode is given below:

Type of members

Login Method

Individual members holding securities in demat mode with NSDL.

1. For OTP based login you can click onhttps://eservices.nsdl.com/SecureWeb/evoting/evotinglogin.jsp. You will have to enter your 8-digit DP ID, 8-digit Client Id, PAN, Verification code and generate OTP. Enter the OTP received on registered email id/mobile number and click on login. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-voting page. Click on company name ore-voting service provider i.e. NSDLand you will be redirected to e-voting website of NSDL for casting your vote during the remote e-voting period. 2. ExistingIDeASuser can visit the e-Services website of NSDL viz. https://eservices.nsdl.com either on a Personal Computer or on a mobile. On the e-Services home page click on the “Beneficial Owner”icon under“Login”which is available under‘IDeAS’ section, this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e-voting services under Value added services. Click on“Access to e-voting”under e-voting services and you will be able to see e- voting page. Click on company name ore-voting service provider i.e. NSDLand you will be re-directed to e-voting website of NSDL for casting your vote during the remote e-voting period. 3. If you are not registered for IDeAS e-Services, option to register is available athttps://eservices.nsdl.com.Select“Register Online for IDeAS Portal” or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp 4. Visit the e-voting website of NSDL. Open web browser by typing the following URL:https://www.evoting.nsdl.com/either on a Personal Computer or on a mobile. Once the home page of e-voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit demat account number hold with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-voting page. Click on company name ore-voting service provider i.e. NSDLand you will be redirected to e-voting website of NSDL for casting your vote during the remote e-voting period. 5. Members can also download NSDL Mobile App “NSDL Speede” facility by scanning the QR code mentioned below for seamless voting experience.

Individual members holding securities in demat mode with CDSL

1. Users who have opted for CDSL Easi / Easiest facility, can login through their existing user id and password. Option will be made available to reach e-voting page without any further authentication. The users to login Easi / Easiest are requested to visit CDSL website www.cdslindia.com and click on login icon & New System Myeasi Tab and then user your existing my easi username & password. 2. After successful login the Easi/Easiest user will be able to see the e- voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-voting page of the e-voting service provider for casting your vote during the remote e-voting period. Additionally, there is also links provided to access the system of all e-voting Service Providers, so that the user can visit the e-voting service providers’ website directly. 3. If the user is not registered for Easi/Easiest, option to register is available at CDSL websitewww.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option. 4. Alternatively, the user can directly access e-voting page by providing Demat Account Number and PAN No. from a e-voting link available onwww.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user will be able to see the e-voting option where the evoting is in progress and also able to directly access the system of all e-voting Service Providers.

Individual members (holding securities in demat mode) login through their depository participants

You can also login using the login credentials of your demat account through your Depository Participant registered with NSDL/CDSL for e- voting facility. Upon logging in, you will be able to see e-voting option. Click on e-voting option, you will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e- voting feature. Click on company name or e-voting service provider i.e. NSDL and you will be redirected to e-voting website of NSDL for casting your vote during the remote e-voting period.

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.

Important note:Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.	Important note:Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.
Helpdesk for individual members holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL
**Login type **	Helpdesk details
Individual members holding securities in demat mode with NSDL	Members facing any technical issue in login can contact NSDL helpdesk by sending a request at evoting@nsdl.com or call at 022 - 4886 7000
Individual members holding securities in demat mode with CDSL	Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.comor contact at toll free no. 1800-21-09911

B) Login Method for members other than individual members holding securities in demat mode and members holding securities in physical mode.

How to Log-in to NSDL e-voting website?

1. Visit the e-voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile.

2. Once the home page of e-voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section.

3. A new screen will open. You will have to enter your User ID, your Password/OTP and a verification code as shown on the screen. Alternatively, if you are registered for NSDL eservices i.e. IDeAS, you can log-in at https://eservices.nsdl.com/ with your existing IDeAS login. Once you log-in to NSDL eservices after using your log-in credentials, click on e-voting and you can proceed to Step 2 i.e. Cast your vote electronically.

4. 5.	Your User ID details aregiven below :
	Manner of holding shares i.e. Demat (NSDL or CDSL) or Physical	Your User ID is:
	a) For members who hold shares in demat account with NSDL.	8 Character DP ID followed by 8 Digit Client ID For example if your DP ID is IN300 and Client ID is 12 then your user ID is IN30012**.
	b) For members who hold shares in demat account with CDSL.	16 Digit Beneficiary ID For example if your Beneficiary ID is 12** then your user ID is 12**
	c) For members holding shares in Physical Form.	EVEN Number followed by folio number registered with the company For example if folio number is 001 and EVEN is 101456 then user ID is 101456001
	Password details for members other than	individual members are given below:

• a) If you are already registered for e-voting, then you can use your existing password to login and cast your vote.

• b) If you are using NSDL e-voting system for the first time, you will need to retrieve the ‘initial password’ which was communicated to you. Once you retrieve your ‘initial password’, you need to enter the ‘initial password’ and the system will force you to change your password.

• c) How to retrieve your ‘initial password’? (i) If your email ID is registered in your demat account or with the company, your ‘initial password’ is communicated to you on your email ID. Trace the email sent to you from NSDL from your mailbox. Open the email and open the attachment i.e. a .pdf file. Open the .pdf file. The password to open the .pdf file is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL account or folio number for shares held in physical form. The .pdf file contains your ‘User ID’ and your ‘initial password’.

• (ii) If your email ID is not registered, please follow steps mentioned below in process for those members whose email ids are not registered .

• If you are unable to retrieve or have not received the “Initial password” or have forgotten your password:

• a) Click on “ Forgot User Details/Password ?”(If you are holding shares in your demat account with NSDL or CDSL) option available on www.evoting.nsdl.com.

• b) Physical User Reset Password ?” (If you are holding shares in physical mode) option available on www.evoting.nsdl.com.

• c) If you are still unable to get the password by aforesaid two options, you can send a request at evoting@nsdl.com mentioning your demat account number/folio number, your PAN, your name and your registered address etc.

• d) Members can also use the OTP (One Time Password) based login for casting the votes on the e-voting system of NSDL.

• After entering your password, tick on Agree to “Terms and Conditions” by selecting on the check box.

• Now, you will have to click on “Login” button.

• After you click on the “Login” button, Home page of e-voting will open.

- Step 2: Cast your vote electronically on NSDL e voting system.

- How to cast your vote electronically on NSDL e voting system?

1. After successful login at Step 1, you will be able to see all the companies “EVEN” in which you are holding shares and whose voting cycle.

2. Select “EVEN” of company for which you wish to cast your vote during the remote e- voting period.

3. Now you are ready for e-voting as the voting page opens.

4. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you wish to cast your vote and click on “Submit” and also “Confirm” when prompted.

5. Upon confirmation, the message “Vote cast successfully” will be displayed.

6. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.

7. Once you confirm your vote on the resolution, you will not be allowed to modify your vote.

General Guidelines for members

1. Institutional members (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorised signatory(ies) who are authorised to vote, to the Scrutinisers by e-mail to dpv@dpvassociates.com with a copy marked to evoting@nsdl.com. Institutional members (i.e. other than individuals, HUF, NRI etc.) can also upload their Board Resolution / Power of Attorney / Authority Letter etc. by clicking on "Upload Board Resolution / Authority Letter" displayed under "evoting" tab in their login.

2. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Login to the e-voting website will be disabled upon five unsuccessful attempts to key in the correct password. In such an event, you will need to go through the “Forgot User Details/Password?” or “Physical User Reset Password?” option available on www.evoting.nsdl.com to reset the password.

3. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the download section of www.evoting.nsdl.com or call at 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager, National Securities Depository Ltd., 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 at the designated email address: evoting@nsdl.com or at telephone no. 022- 48867000.

Process for those members whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolution set out in this notice :

1. In case shares are held in physical mode please provide Folio No., Name of member, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to investors@goindigo.in .

2. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), name, client master or copy of consolidated account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to (investors@goindigo.in). If you are an Individual members holding securities in demat mode, you are requested to refer to the login method explained at -

step 1 (A ) i.e. Login method for e voting for Individual members holding securities in demat mode .

1. Alternatively members may send a request to evoting@nsdl.com for procuring user id and password for e-voting by providing above mentioned documents.

2. In terms of SEBI circular dated December 9, 2020 on e-voting facility provided by Listed Companies, individual members holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Members are required to update their mobile number and email ID correctly in their demat account in order to access e-voting facility.

STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013

Pursuant to Section 161 of the Companies Act, 2013, the Board of Directors at its meeting held on July 3, 2025, appointed Mr. Amitabh Kant as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company effective from the date of receipt of security clearance from the Ministry of Civil Aviation (MoCA), subject to approval of the shareholders. The Company received requisite security clearance from MoCA on September 15, 2025. Accordingly, Mr. Kant’s appointment will be with effect from September 15, 2025.

Brief profile of Mr. Amitabh Kant is as follows:

Mr. Kant is a highly respected former Indian bureaucrat. Mr. Kant is a renowned governance reformer and geo-political strategist who has been a key driver of several nation-building initiatives like Make in India, Startup India, Incredible India and God's Own Country.

A member of the Indian Administrative Service (IAS) Kerala Cadre - 1980 batch, Mr. Amitabh Kant has had an illustrious career spanning over four decades. Most recently, he served as India’s Sherpa to Prime Minister Narendra Modi during the G20 Presidency. His leadership delivered the historic New Delhi Leaders’ Declaration, which emphasised tackling global issues, catalysing growth, expanding India’s digital public infrastructure and advocating ambitious reforms in climate finance, geopolitics and technology. He has also been the driving force behind several large-scale sustainability initiatives such as the Green Hydrogen Mission and the National Mission on Transformative Mobility and Battery Storage.

Mr. Kant was also the Chief Executive Officer of National Institution for Transforming India (NITI Aayog) for a period of six years spearheading the Aspirational Districts Program (ADP), elevating several backward districts to top performers, recognised by the UNDP. During his tenure, he served in several key roles including Director on the Board of the National Highways Authority of India and Member of India’s National Statistical Commission.

He has also led key infrastructure projects like the expansion of Calicut Airport and the DelhiMumbai Industrial Corridor.

Mr. Kant holds a Bachelor of Arts (B.A.) Honours in Economics from St. Stephen's College, Delhi University and Master of Arts (M.A.) in Economics from Jawaharlal Nehru University. He was honored with Chevening Scholarship, awarded by UK Government.

Mr. Kant has confirmed his eligibility and has given his consent to serve as a Director of the Company. The Company has received a declaration from him confirming that (i) he is not disqualified from being appointed as a Director in terms of Section 164 of the Act; and (ii) he is not debarred from holding office of Director pursuant to any order of Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other statutory authority.

In the opinion of the Board, Mr. Amitabh Kant fulfils the conditions specified in the Act, rules made thereunder and SEBI LODR Regulations for appointment as a Director of the Company. The Board believes that Mr. Kant’s exceptional credentials, global experience and deep expertise in regulatory, commercial and strategic domains besides his extensive service with the Government of India and leadership in high impact projects would bring great value to the Board and the Company.

The Company has also received a notice under Section 160 of the Act from a member proposing the candidature of Mr. Kant as a Director of the Company as per the applicable provisions of the Act.

As a Non-Executive Non-Independent Director, Mr. Kant shall be entitled to receive remuneration in the form of sitting fee for attending Board and Committee meeting(s).

The requisite details of Mr. Kant as required under the SEBI LODR Regulations and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India are attached as Annexure to this Notice.

The Board, considering his rich experience and knowledge to be of immense value to the Company, recommends his appointment to the members by way of ordinary resolution.

Save and except Mr. Kant and his relatives, none of the other Directors, Key Managerial Personnel or their relatives are concerned or interested, financially or otherwise, in the resolution as set out above in the Notice.

By order of the Board For InterGlobe Aviation Limited

Neerja Sharma Company Secretary & Chief Compliance Officer Membership No.: A9630

Date: November 3, 2025 Place: Gurugram

InterGlobe Aviation Limited

CIN: L62100DL2004PLC129768 Registered Office: Upper Ground Floor, Thapar House, Gate no. 2, Western Wing, 124 Janpath, New Delhi-110 001 Tel: +91 96500 98905; Fax: 011 - 4351 3200 Email: investors@goindigo.in ; Website: www.goindigo.in

Annexure to Notice

Annexure to Notice	Annexure to Notice
Details of the Director seeking appointment as required under Regulation 36(3) of the SEBI LODR Regulations and SS-2
LODR Regulations and SS-2
Name of the Director	Mr. Amitabh Kant
DIN	00222708
Date of Birth	March 1, 1956
Age (in years)	69
Date of first appointment in the current term on the Board	September 15, 2025
Qualification(s)	As provided in the explanatory statement
Experience in specific functional area	As provided in the explanatory statement
Directorships in other Public Companies (excluding Foreign, Private and Section 8 Companies):	HCL Technologies Limited Larsen & Tourbo Limited
Listed entities from which he has resigned/exited in the past three years	Nil
Memberships/ Chairmanships of Committees of the Board	•Risk Management Committee •Corporate Social Responsibility Committee •Stakeholders Relationship Committee
Memberships/ Chairmanships of Committees of Boards of other Public companies as on September 30, 2025 (includes only Audit Committee and Stakeholders Relationship Committee)	Nil
Number of shares held in the Company (equity shares of INR 10/- each held as on September 30, 2025) including shareholding as a beneficial owner	Nil
Number of meetings of the Board attended after September 15, 2025	3
Relationship with other Directors and Key Managerial Personnel of the Company	Nil
Remuneration drawn during FY25	Not applicable
In case of Independent Directors, the skills and capabilities required for the role and the manner in which proposed person meets such requirements	Not applicable