VARDHMAN SPECIAL STEELS LIMITED: MR. KOICHIRO HAYASHIDA APPOINTED PRESIDENT (FORGING DIVISION) AS HE RESIGNS AS DIRECTOR

• Mr. Koichiro Hayashida has resigned as Non-Executive Non-Independent Director of the Company w.e.f. October 1, 2026. • The resignation is due to his full-time appointment as President (Forging Division) in the Company w.e.f. October 1, 2026. • The Board of Directors has appointed Mr. Hayashida as Senior Management Personnel, designated as President (Forging Division), w.e.f. October 1, 2026. • Mr. Hayashida is aged 58 years, holds a master's degree from Kumamoto University, Japan, and has extensive expertise in steelmaking technology and quality control. Impact: Neutral (Director resignation and simultaneous appointment to a senior management role as President (Forging Division).)

Vardhman Special Steels Ltd

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