In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Mukand has informed that Gurnam Singh shall cease to be Chief Executive Officer – Machine Building Division, due to his retirement, with effect from February 16, 2026. Vidyakant S. Mirje is appointed as Chief Executive Officer – Machine Building Division, with effect from February 16, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as ‘Annexure-I’.
The above information is a part of company’s filings submitted to BSE.