Appointment of Shri Susanta Kumar Purohit as an additional Director.

DREDGCIONRGP OIORNAO TFI NDLIIAM ITED CINNo .L:2 9222DL 1976PLGCS0TN0 O8.31:72 AAA9C D602181ZB HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeethammaVdihsaarkah,a p5a3t0n0a0m1- Phon0e8:9 1-252F3a2x05:8 09,1 -2560581/2565920 Websiwwwt.ed:r edge-india.com RegOdff.i cCeo:r eF-i2rF,sl toS ocro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 DCI/CS/E.1/2026-27 04/09/2026 ListCionmgp liance SymboDlR:E DGECORP NatiSotnoaEclxk c haonfIg ned Litad . ExchaPnlgaezC a-,1B ,l ock-G, SandKruar Cloam plSeaxn,d (rEa) , Mumb-a4i0 0051 ListCionmgp liance Scrciopd :e 523618 BombSatyo Ecxkc haLnigmei ted 1stF loPohri,r Joezeej eeTbohwoeyr s, ForMtu,m ba4i0-0001 DeaSri/ rM adam, Sub :I ntimautnidoeRnre gula3t0io ofnS EBI( LODRR)e gulat2i0o1n-5s , AppoinotfmS ehnrStiu sanKtuam aPru roIhRiStE,CE h airomfpa anr aPdoirpt Authoarsai nAt dyd itDiiorneaoclftt hoCero mpa-nRye g. Ref :( iP)P Ae madialt 0e1d. 09.2026 (iMio)PSW lNeotA.t- e1r2 022/2/d2a0t23e51d-. P0E8-.I2 026 (iDiCiI)lLe tdtaetr0e 1d. 09.2026 Vidlee tdtaetr0e 1d. 09.t2h0Ce2o 6m,p ahnaydi nfortmheaSdth rSiu sanKtuam ar PurohIiRtS,Ew Ea,s a ppoitnoth eodlt dh aed ditcihoanraoglfet hpeo sotfC hairman, ParaPdoirpAt u thowriitethffy e,fc rto 0m1 .09.f2o0ar2p 6e,r ioofsd i mxo ntohrus nttihle appoinotfamn eenwCt h airpoerur nstfoiunlr tohredrew rhsi,c hiesev aerrl ier. 2. Furtheirtw, a si nfortmheatdth eN ominaatnidRo enm unerCaotmimoint htaede accoridtaespd p roavnadrl e commetnodt ehBdeo artdh,r oRuegsho lubtyCi iornc ulation, thaep poinotfSm hernSitu sanKtuam aPru roIhRiStE,aE sa, n A dditDiiornea(clPt roorm oter -Non-Exec&u Ntoinv-eI ndepoeftn hdCeeo nmtp)a nsyu,b jteoch tio sb taiDniirnegc tor IdentiNfuimcba(etDriI ooNnrs) u bmisosfhi iocsno nsiennF to rDmI R-w2h,i chieslv aetre r. Thea ppointsmheabnletle ffecftriotvmhe de a toen w hicthha ef orerseaqiudi riesment fulfainldsl headcl oln tiunptu ote h dea toeft hnee xAtn nual GMeeneetr(ia"nlAg G Ma"t), whicthha ep proovfta hlse h arehoflohdrie rsre sg ualpapro intamsa e Nnotn -Executive Direcwtoourlb des ougohrtt ,h roPuogsht Baall wliottht ihnrm eoen tfhrso tmh dea toef appointomrue nntftiu,lr tohredrew rhsi,c hiesev aerrl ier. 3. SubsequtehnBeto layra,df ,tc eorn sidaenradip npgr otvhirene gc ommendoaftt hieons NominaatnidRo enm unerCaotmimoint atpeper,o tvheead p pointomfSe hnrStiu santa KumaPru rohIiRtS,Ea Es,a nA dditDiiorneacl(t Porro mo-tNeorn -Exec&u Ntoinv­e indepenodfte hnCeto )m patnhyr oRuegsho lubtyCi iornc ulTahteei fofne.cd taitovefhe i s appoinsthmaeblneilt n forumpeordne ceoifhp iDtsI Na nd/FoorrD mI R-a2sa, p plicable. 4. TheC ommitatlesneoo ttehdce e ssaotfSi hornPi .L .H aranaasdD hi recoftt ohre Compawniyte hff efcrto 0m1 .09.I2wt0a 2sf6 u.r tnhoettre hdSa htr Siu sanKtuam aPru rohit, IRSEiEs,n orte lattoae ndy o ft hDei recotfto hrCeso mpanTyh.eb riperfo foifSl her i SusanKtuam aPru roIhRiStE,iE es, n cloassAe ndn exure-1. 5. Thiisss u bmiftotyreo duk ri nidn formaantrdie ocno prldesa,s e. ThankYionug. Yourfsa'i thfully, For CorporoafIt nidoLinia m ited (P;,\.CndraK alabh�netri) CompaSneyc retary DREDGCIONRGP ORAOTFII NODLNII AM ITED GINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD60B211Z B HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, J..il§?J.. SeethammaVdihsaarkah,a p5a3t0n0a0m1- Phone: 0891F-a2x05:82 9312-5205,6 0581/2565920 Websiwtwew.d:r edngdlea.c-oim -�- -_.$. RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x mgianDrai stCreinctDtre el,1h 1i0-092 Annexure-1 BriPerfo file Name MrS.u sanKtumaa Pru roIhRiStE,E DatoefB irth 23.07.1972 Educational BQaucahleiolffEoi nrcg aitnieo(enEr liencgEt nrgiicnaele frrioSnmag m)b alpur ProfesqsuiaolniafliU cnaitvieoransn idht ays a PosGtr aduaDtiep loimnaP ersonnel Manaqem&eI nntd usRterliaat(liH oRnMAs)n dhUrnai versity Natuorfee m ploymeCnhta irpersoPno,rAPtua trhaodriipt y Experience ShrSiu sanKtuam aPru roIhRiStE,(E 1 9b9a6t cChh)a,i rpoefr son V.OC.h idambaProartAn uatrh ority, htahsae d daistsiuomneadl charogfCe h airPmaarna,Pd oirAptu tho(rPiPtbAyy)t hMei niosftry PortSsh,i ppainnWdga terways, GoovfIe nrdnimae.nt ShrPiu roihsai ts enioofrf iocfte hrIe n diRaani lSwearyv oifce ElectErnigcianlew eirteshx tensive ienxa pdemriineinscter ation, engineeirnifnrga,s tdreuvcetluorpepm oelniftco,yr mulaantdion publicm-asneacgteomre nt. Pritoorh ipsr esaesnsti gnhmeesn etr,v aesdJ oiSnetc retary, DepartomfCe hnetm ic&a Plest rocheGmoivcearlnsom,feI nntd ia, wherhee w asa ssociwaittpehod l ifcoyr mulaantdsi eocnt oral developDmuernihtni.gcs a reheerh ,a sa lshoe lkde pyo sitiinons IndiRaani lwtahyMesi ,n isotfPr oyw earn dt hGeo vernmoefnt Odishgaa,i nwiindgee x periienin ncfer astdreuvcetluorpem ent, technologiyn-idtriaianvtpdeiu nvb ealsdi mci nistration. Withhi sr icehx periiennp coerm ta nagemiennftr, astructure developpmuebnltpi,oc l iacnyds ustaidneavbelleo pSmhernit, Purowhiipltrl o vsitdrea tleegaidce rtsoPh airpa PdoirtpA uthority whilceo ntinhuiisrn egs ponsiabsiC lhiatiirepseo rfsV o.nO . ChidambaProarAntua trh ority. Undehri sa dditicohnaarlgt eh,e fwoiclublse on further strengthPeanriandPgio prt 'isn frastarnudcc tounrnee ctivity, enhancoipnegr ateiffoincaile ncy, mcoadregron-ihsainndgli ng facialniadtd iveasn gcrienaegnn sd u staipnoaribtnl iet iatives. ParadPioprA tu tholroiotkfyso rwartdob enefiftrioSnmhg r i Puroheixtp'esr iaenndlc eea derisnfh uirtph setrr engtthheening Porcta'psa bialnicdto inetsr itbotu htgeir nogwo tfIh n dimaa'rsi time secatnotdrh vei soifVo ink Bshiatr at. Noo.fS hahreel idnD CIN il Directionor tshheirp N il companies