In continuation of letter dated 26th October 2026, wherein informed about the appointment of Salil Vishwanath as the Nominee Director of LIC of India on the Board of the Company, in place of Rabinarayan Mishra. DCM Shriram has informed that Salil Vishwanath has been allotted Director Identification Number (DIN: 12024485). Accordingly, as stated in the earlier intimation, his appointment will be effective from 1st November 2026, subject to the approval of shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.