Esaar India Ltd — Important, 23-12-2025: Company Update

Esaar (India) Limited's Board has appointed Mr. Shivanshu Pandey as an Additional Director (Executive Director). Following consideration by the Nomination and Remuneration Committee, this appointment brings significant corporate expertise in governance, strategic decision-making, and organizational leadership to the Board. Mr. Pandey's background is expected to enhance effective board-level oversight and contribute to the company's long-term strategic planning. Importantly, he has no pecuniary relationship with existing directors, ensuring independent contribution.