Elantas Beck India: Announcement under Regulation 30 (LODR)-Change in Directorate

Board of Directors in its held on Tuesday 24th February 2026 has recommended the re-appointment of Mr. Nandkumar Dhekne (DIN: 02189370) for the second term of 5 years commencing from 27th July 2026 to 26th July 2031 (both days inclusive) subject to the approval of shareholders in ensuing Annual General Meeting.