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Accordingly, he ceased to be Non-Executive Director of the Company effective from 31 July 2026.truefalseMrSANJIVNAYAN RAHULKUMAR BAJAJ******00014615Non-Executive - Non Independent DirectorChairperson related to Promoter1969-11-02falseActiveNA2005-01-182024-04-016050MrRAJEEV JAIN******01550158Executive DirectorNot ApplicableMD1970-09-06falseActiveNA2015-04-012025-04-013020MrRAJIVNAYAN RAHULKUMAR BAJAJ******00018262Non-Executive - Non Independent DirectorNot Applicable1966-12-21falseActiveNA1994-05-021994-05-022026-07-310000OthersMrNAUSHAD DARIUS FORBES******00630825Non-Executive - Independent DirectorNot Applicable1960-05-13falseActiveNA2019-04-012024-04-01906650MrANAMI NARAYAN ROY******01361110Non-Executive - Independent DirectorNot Applicable1950-05-15falseActiveYes2024-03-192019-04-012024-04-01906683MrPRAMIT SHASHIKANT JHAVERI******00186137Non-Executive - Independent DirectorNot Applicable1963-05-04falseActiveNA2021-08-012021-08-01623320MsRADHIKA HARIBHAKTI******02409519Non-Executive - Independent DirectorNot Applicable1957-12-20falseActiveNA2022-05-012022-05-015344104MrARINDAM K BHATTACHARYA******01570746Non-Executive - Independent DirectorNot Applicable1962-03-04falseActiveNA2023-04-012023-04-01424452MrTARUN BAJAJ******02026219Non-Executive - Independent DirectorNot Applicable1962-11-09falseActiveNA2024-08-012024-08-01264451MrAJAY KUMAR CHOUDHARY******09498080Non-Executive - Independent DirectorNot Applicable1963-10-27falseActiveNA2025-02-012025-02-01203373truetruetruetruetrueAudit Committee09498080AJAY KUMAR CHOUDHARYNon-Executive - Independent DirectorChairperson2026-05-01Audit Committee01361110ANAMI NARAYAN ROYNon-Executive - Independent DirectorMember2021-07-10Audit Committee00186137PRAMIT SHASHIKANT JHAVERINon-Executive - Independent DirectorMember2021-08-01Audit Committee02026219TARUN BAJAJNon-Executive - Independent DirectorMember2025-03-21Audit Committee02409519RADHIKA HARIBHAKTI Non-Executive - Independent DirectorMember2026-05-01Nomination and remuneration committee01570746ARINDAM K BHATTACHARYA Non-Executive - Independent DirectorChairperson2026-05-01Nomination and remuneration committee00014615SANJIVNAYAN RAHULKUMAR BAJAJNon-Executive - Non Independent DirectorMember2009-10-14Nomination and remuneration committee01361110ANAMI NARAYAN ROYNon-Executive - Independent DirectorMember2020-03-17Stakeholders Relationship Committee02409519RADHIKA HARIBHAKTI Non-Executive - Independent DirectorChairperson2022-05-01Stakeholders Relationship Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJNon-Executive - Non Independent DirectorMember2010-05-11Stakeholders Relationship Committee01570746ARINDAM K BHATTACHARYA Non-Executive - Independent DirectorMember2024-01-30Risk Management Committee01361110ANAMI NARAYAN ROYNon-Executive - Independent DirectorChairperson2026-05-01Risk Management Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJNon-Executive - Non Independent DirectorMember2015-10-20Risk Management Committee09498080AJAY KUMAR CHOUDHARYNon-Executive - Independent DirectorMember2025-03-21Risk Management Committee01550158RAJEEV JAINExecutive DirectorMember2008-05-21Risk Management Committee02026219TARUN BAJAJNon-Executive - Independent DirectorMember2025-07-25Risk Management Committee01570746ARINDAM K BHATTACHARYA Non-Executive - Independent DirectorMember2026-05-01Corporate Social Responsibility Committee00630825NAUSHAD DARIUS FORBESNon-Executive - Independent DirectorChairperson2020-03-17Corporate Social Responsibility Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJNon-Executive - Non Independent DirectorMember2014-03-27Corporate Social Responsibility Committee01550158RAJEEV JAINExecutive DirectorMember2021-05-01Corporate Social Responsibility Committee01361110ANAMI NARAYAN ROYNon-Executive - Independent DirectorMember2026-04-012026-04-29true10962026-07-3091true10972026-09-1748true997Audit Committee2026-04-29true4440Audit Committee2026-07-3091true5550Nomination and remuneration committee2026-04-28true3320Risk Management Committee2026-04-28true5530Risk Management Committee2026-07-2890true6640Corporate Social Responsibility Committee2026-04-29true4310Corporate Social Responsibility Committee2026-07-2889true4320truetruetruetrueYestruetruetrueAny comment/observations/advice: NIL 1. Corporate Governance report for the quarter ended 30 June 2026 was placed before the Board at its meeting held on 30 July 2026. 2. This report will placed before the Board of Directors, the meeting is scheduled to be held on 19 October 2026.R VIJAYCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesR VijayCompany Secretary and Compliance OfficerfalseR VijayCompany Secretary and Compliance OfficerPune2026-10-171302832The percentage of investment in Hogwarts Elearning Universe Private Limited is disclosed on a fully diluted basis.HOGWARTS ELEARNING UNIVERSE PRIVATE LIMITED2026-08-0400.050.05Joint Commissioner, Office of the Commissioner, Central Tax, Pune-II Commissionerate2025-01-21Appeal filed, pending before Appellate Authority [Commisisoner of Central Goods & Services Tax, Appeals-II]Appeal filed, pending before Appellate Authority [Commisisoner of Central Goods & Services Tax, Appeals-II]00161855048.95357086235.930000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.true Sandeep Vijaykumar JainCFOPune2026-10-17