Servotech Renewable Power System Limited — Board/Management Information 2025

Jun 10, 2025

10[th] June, 2025

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To,

National Stock Exchange of India Limited Exchange Plaza, NSE Building Bandra-Kurla Compex, Bandra (E), Mumbai-400051

Trading Symbol: SERVOTECH

‐ Sub.: Intimation for appointment of Additional Director (Executive Director Human Resources)on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

We wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 10[th] June, 2025 has inter alia considered, and approved the Appointment of Mr. Digvijay Kapoor (DIN-11146998) as an Additional Executive Director (Human Resources) of the Company subject to the approval of the shareholders.

The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given as Annexure- I.

Thanking You,

FOR SERVOTECH RENEWABLE POWER SYSTEM LIMITED (Formerly known as Servotech Power Systems Limited)

Rupinder Kaur Digitally signed by Rupinder Kaur DN: c=IN, o=Personal, title=7754, pseudonym=nmjk7dmjHtfrqt6iwv2cyXvMXXs8MlgB, 2.5.4.20=baba8ada3d3c986f7f7f9c80dcf6512913c1ccc7b37ecdd4b00346988924e422, postalCode=110041, st=Delhi, serialNumber=1b314377152b074d4b60c0f50b96a7c36da36b045350c14cb05b159d899e1601, cn=Rupinder Kaur Date: 2025.06.10 16:12:16 +05'30' RUPINDER KAUR COMPANY SECRETARY AND COMPLIANCE OFFICER ICSI MEM. NO.: A38697

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Annexure‐I

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BRIEF PROFILE OF APPOINTEE DIRECTOR

MR. DIGVIJAY KAPOOR

Sl. **No. **	Particulars	Details
1.	Reason for Change viz. Appointment	Mr. Digvijay Kapoor is Appointed as an Additional Director (Executive Director-Human Resources) of the Company
2.	Date of Appointment	Tuesday,10thJune,2025
3.	Terms of Appointment	Appointed as an Additional Director (Executive Director- Human Resources) for the period of three years from the date of appointment subject to shareholders approval at ensuing General Meeting
4.	Brief Profile (in case of appointment)	Mr. Digvijay Kapoor brings over 20 years of cross-industry experience in human capital management, people strategy and HR technology. He co-founded a venture in the HR Tech space, gaining valuable entrepreneurial insights over two years. His career spans a wide range of industries, including Packaging, Supply Chain Management, Edutech, HR Consulting, Staffing & Recruitment, E-commerce, Healthcare, and IT/ITES. He holds postgraduate degrees in Human Resource Management from XLRIJamshedpur(2018)and Symbiosis Pune(2009).
5.	Disclosure of relationships between directors	Not Related to any Director

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