Directors Shareholders

Change in Shareholding of Board of Directors and Management

Directors and management’s shareholding in the Company as at May 29, 2026 is as follows:

No.	Name - Surname	Designation	No. of Equity Shares Held as on
			April 30, 2026	Changes + / (-)	May 29, 2026
1.	Mr. Alan Kam	Independent Director Chairman of Board of Directors	-	-	-
2.	Mr. Vijay Paul Karwal	Independent Director Chair of Audit Committee and Member of Nomination Committee	-	-	-
3.	Mr. Ramachandran Rajamanickam	Independent Director Chair of Remuneration Committee and Member of Audit Committee	-	-	-
4.	Mr. Plakorn Wanglee	Independent Director Chair of Nomination Committee and Member of Audit Committee	-	-	-
5.	Dr. Nithinart Sinthudeacha	Independent Director Vice-Chair of Board of Directors Chair of Sustainability Risk Management and Corporate Government Committee and Member of Nomination Committee	-	-	-
6.	Mr. Kirit C. Shah ⁽¹⁾	Non-Executive Director and Member of Remuneration Committee	-	-	-
7.	Mr. Ishaan Shah ⁽¹⁾	Non-Executive Director	2,786,756	-	2,786,756
8.	Ms. Sameera Shah ⁽¹⁾	Non-Executive Director	-	-	-
9.	Mr. Shiraz E. Poonevala	Non-Executive Director	-	-	-
10.	Mr. Vivek Dhawan ⁽²⁾	CEO, Executive Director Member of Remuneration Committee and Sustainability Risk Management and Corporate Governance Committee	59,314,016	66,900	59,380,916
11.	Mr. Thomas Abraham ⁽³⁾	CFO , Executive Director Member of Sustainability Risk Management and Corporate Governance Committee	7,043,800	56,600	7,100,400
12.	Ms. Duangnapa Tongsiri	Management	12,883,095	-	12,883,095
13.	Mr. Paramjit Singh Sawhney	Management	13,085,395	-	13,085,395
14.	Mr. Girish Wadhwa	Management	3,850,020	-	3,850,020
15.	Mr. Manoj Gurbuxani	Management	111	-	111

Note:

1) Mr. Kirit Shah, Ms. Sameera Shah and Mr. Ishaan Shah and Miss Nishita Shah are a part of the Shah family which directly or through holding companies owns 50.133% of the paid up capital as on May 29, 2026 (refer note under capital structure).

2) In addition to Mr. Vivek Dhawan’s shareholding as mentioned above his family owns shares as below:

No.	Name - Surname	Relationship	No.of shares held
1.	Mr. Vivek Dhawan	Husband	46,592,716
2.	Mrs. Rashi Dhawan	Wife	2,440,000
3.	Mr. Tarun Dhawan	Son (Age above 18 years)	3,318,300
4.	Mr. Udit Dhawan	Son (Age above 18 years)	3,350,000
5.	Mr. Anuj Dhawan	Son (Age above 18 years)	3,679,900

Mr. Vivek Dhawan’s family’s total shareholding, as above, is 59,380,916 shares as on May 29, 2026

3) In addition to Mr. Thomas Abraham’s shareholding as mentioned above his family owns shares as below:

No.	Name - Surname	Relationship	No.of shares held
1.	Mr. Thomas Abraham	Father	6,668,200
2.	Miss Elizabeth Thomas	Daughter (Age above 18 years)	375,600
3.	Miss Anna Thomas	Daughter (Age above 18 years)	56,600

Mr. Thomas Abraham’s family’s total shareholding, as above, is 7,100,400 shares as on May 29, 2026