Ashok Leyland Limited — Others, 25-08-2025: Appointment

The Board has appointed Ms. Geeta Mathur as an Additional Director (Non-Executive, Independent) for five years and Mr. Sridharan Kesavan for three years, following input from the Nomination and Remuneration Committee. These appointments are pending shareholder approval. Ms. Mathur brings extensive finance and governance experience from various public company boards. Mr. Kesavan, a former CFO, adds deep company-specific financial and operational expertise. These additions are expected to strengthen board oversight and strategic direction for the benefit of shareholders.