Reappointment of Mr. Venkateswaran Manickam Chittoor (DIN02532306) as a non-executive Independent Director for a second term of 5 years w.e.f 10th September,2026 subject to approval of ....

Expo ExpEon gineaenrPdir nogjL etcdt.s (Formkenrolwyan sE xpGoa sC ontaiLntedr.s) Exphoo us1e5,0S herDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 261391600 Websiwtwew:. expoepl.com GINNO .L:4 0200MH1982PLC027837 ReCf:E:Ix po/BSE/2026-27 Augu1st1h2t 0 26 BombSatyo Ecxkc hange DepartomfCe onrtp oSreartvei ces, P.TJo.w eDrasl,Sa tlr eet, Mumb-a4i0 000 1 ScrCiopd 5e2:6 614 SubI:n-timuantdiReoerng ula3t0oi fto hnSe e curaintdEi xecsh aBnogaeor fdI ndia (LisOtbilnigg aatniDdoi nssc lRoesquurier eRmeegunltast)2i 0o1n5s , DeaSri r, Thiists o i nfoyromtu h baats oendt hree commenodfNa otmiionna atniRdoe nm uneration CommittthBeeoe a,cr odn sidaenprdre odp otshreeed - appooifnM.tr mV.ee nntk ateswaran ManickCahmi tt(oDoI0rN2 532a3s0a 6 N)o nE-xecuItnidveep enDdiernetco tfto hre Compafnoyar s ecotnedro mf5 c onsecyuetaiwrv.see S .efp.t em1b02e,0r 2 s6u,b jteoc t approovfta hsleh arehaottl hdeeen rssuA innngu Gaeln eMreaelt ing. Three qudiissictleao sspu eRrree gsu l3a0to ifto hSneE B(IL isOtbilnigg aatniDdoi nssc losure RequireRmeegnutlsa)2t 0i1or5ne,saw ,di tShE BMIa stCeirr cdualtaJerad n u3a0r2,y0 2a6s, amendferdot mi mteot imiees,n clhoesreedw aisAt nhn exAu.r e Yoaur ree quetsopt leedta askoeen r ecaobrdos vaeii dn formfaoytroi uorrne ference. Thankyionug Youfrasi thfully, FoErx pEon gineaenrPdir nogjL eicmtist ed (FormkenrolwaynsE xpGoa Cso ntaLiinmeirtse d) ManagDiinrge ctor DI:N0 0125472 Qso0 001)01s4000 1□ XHSA45S0 01) ASME',U ''R,'' N,B ' Expo ExpEon ginaenePdrr ionjLget cdt.s (Formkenrolwayns E xpGoa sC ontaiLntedr.s) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.92:12 6 13916 00 Webswiwtwe.:e xpoepl.com L40200MH1982PLC027837 CINNO .: ReappoionfMt rmV.ee nntk ateMsawnaircaCknha imt atosao nIr n depeDnidreenctt or SrN.o DetaoiflE sv entth ante edIsn formoafst iuocenhv ents tob ep rovided 01. Namoeft hDei re/cK tMoPr V enkatesMwaanriacnkC ahmi ttoor /S enMiaonra gement Dateo f appointmIen Mtr .V enkatesMwaanriacnkC ahmi tthoaosbr e en reappoinItE meesnsta rtieona ppoaisan nIt nedde peDnidreenoctftt hoCero mpany (aasp pliE&a teelreom)f f oar secotnedr omf 5 (Fivceo)n secyuetairvse appointmentf re commencfirnog1m 0 tShe ptembesru,b2j0te2oc6 t, appointment approofsv haalr ehooftl hCdeoe mrpsa ny. BriPerfo f(iilnce a soef A S easoPnreodf eswsiitaoDh ni aslt ingCuairseheerd. appointment) Witach a rsepearn noivne3gr7y eaMrrsV.,e nkateswaran, ManicCkhaimt taofofre,c tikonnoawatnsVe elnyk haats, establhiismhsaeesadl l fe adeixnpgei rnht i fsi eHlids. profesjsoiuornbnaeelgy a antR ashtCrhieymai c&a ls Ferti(lRiCzFwe)hr,es r heel aitdhf eo undaftohirio sn futusruec cHeess su.b sequreonstteopl ryo minaesn ce CEOa ndV icPer esiodfeA nkteP ro wegra sS ubsea Pvt.sLhtodw.c,a hsieisxn cge ptlieoandaeslrk sihlilps . As a CharteMreecdh anEincgailn Veeenrk,ha ats accumuvlaatseetxd p eriienQn ucael iCtoyn,s truction, ProjEexcetc uatnidSo unp, pClhya iMann agemHeinst . profouunndde rstoafmn udlitnig- disicnitpelrifnaacreys enabhlietmdo n avicgoamtpepl reoxj weictethas .s T ehis experutlitsieml aethdei ltmy oa ssutmhere o olfeG lobal SuppClhya Miann agaetAr k eSro lutait oensst,at moe nt higsl orbeaclo gnainatdci colna im. Discloosfru erlea tioNnAs hips betwdeierne c(ticonar sosef appoinotfamd einrte ctor) (Issao o11X)4s0o0 1X4□5HoSASo i) ASME',U ''R,'' N,B '