MEENAKSHI INDIA : BOARD APPROVES SEPTEMBER QUARTER RESULTS, APPOINTS T. PARTHASARATHI AS CFO

• CFO Vivek Bahety resigned effective November 4, 2026; Parthasarathi, a chartered accountant with over 30 years of finance leadership experience, takes over the same day. • Audit Committee and Nomination and Remuneration Committee reconstituted with K N Mahesh Kumar inducted and V K Jeyakodi stepping down as member. • Impact: CFO transition and board committee reconstitution effective November 4, 2026.

Meenakshi India Ltd

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