Coromandel Engineering Company Ltd — Important, 03-09-2026: Company Update

Coromandel Engineering Company Limited announced that Ms. Rajendran Stella Isabella has resigned as an Independent Director due to other professional commitments and pre-occupancy. Consequently, she will also step down as a member of the Audit Committee, Stakeholders Relationship Committee, and as Member cum chairperson of the Nomination and Remuneration Committee. This change impacts the composition of the company's board and its key committees. She confirmed there are no other material reasons for her departure beyond those stated.