CARRARO INDIA : INTIMATION OF CHANGE IN SENIOR MANAGEMENT PERSONNEL

• Superannuation of Mr. Sanjay Kumar, Director of Manufacturing, effective close of business hours on September 30, 2026. • Appointment of Mr. Dheeraj Kumar Rai as Director of Manufacturing, effective October 1, 2026. • Mr. Rai holds a Bachelor's Degree in Mechanical Engineering and an MTech. • He previously worked with Tata Cummins Pvt. ltd., Meritor India, Suzlon Energy Limited and Asia Motor Works. • Responsible for ensuring manufacturing operations, equipment effectiveness and operational excellence. Impact: Neutral (Administrative change in senior management personnel)

Carraro India Ltd

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