VA Tech Wabag has informed that the Board of Directors of the Company at their meeting held today, Monday, August 31, 2026, as per the recommendation of the Nomination and Remuneration Committee, has considered and approved the change in designation of Mr. Rohan Mittal as the ‘Chief Commercial & Development Officer – MEA’ (Key Managerial Personnel & Senior Management Personnel) effective from September 01, 2026. The details as required under Reg. 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with the SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended/updated from time to time is enclosed as Annexure-I. The meeting of the Board of Directors commenced at 10.53 A.M. and concluded at 11.02 A.M. (IST).
The above information is a part of company’s filings submitted to BSE.