Resignation

Carraro India Limited announced the resignation of Mr. Vijay Raman, its Director of Purchase & Supply Chain Management and a designated Senior Management Personnel (SMP). His resignation will be effective from the close of business hours on June 19, 2026. This disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors should note this change in the company's senior leadership, particularly concerning a key role in supply chain management.