eMudhra Limited has notified the stock exchanges of an upcoming analyst and institutional investor meeting, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed by Company Secretary and Compliance Officer Johnson Xavier on May 08, 2026.

Meeting Details

The company's officials are scheduled to meet investors and analysts at the Anand Rathi Annual Flagship Conference G-200 Summit 2026, a conference-format engagement. The key details of the meeting are outlined below:

Regulatory Compliance

The meeting has been disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges of scheduled interactions with analysts and institutional investors. The company has noted that the schedule of the meeting is subject to change due to exigencies on the part of the analyst, investor, or the company.

The intimation was submitted to both BSE Limited and National Stock Exchange of India Limited by Johnson Xavier, Company Secretary and Compliance Officer, bearing Membership No. A28304.

The Board of Directors of eMudhra Limited, at its meeting held on May 06, 2026, approved the reappointment of two Independent Directors — Mrs. Chandra Lakshminarayan Iyer and Mr. Chandrasekar Padmanabhan — for a second term of five years each. The approvals were made based on the recommendation of the Nomination and Remuneration Committee and are subject to shareholder approval at the ensuing Annual General Meeting (AGM). The disclosures were made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reappointment Details

The following table summarises the key details of both reappointments as disclosed by the company:

Profile of Mrs. Chandra Lakshminarayan Iyer

Mrs. Chandra Lakshminarayan Iyer holds a bachelor's degree in commerce and a master's degree in commerce, both from the University of Mumbai. She also holds a diploma in financial management from the Directorate of Distance Education, University of Mumbai. She has previously served as the president of Anunta Technologies Management Services Limited for over two years, and is on the board of Lords Freight (India) Private Limited, Mahindra Retail Limited, and Mumbai Mantra Media Limited. She brings over 35 years of experience to her role.

Profile of Mr. Chandrasekar Padmanabhan

Mr. Chandrasekar Padmanabhan is a member of the Institute of Chartered Accountants of India and has also passed the final examination of the Institute of Company Secretaries of India. He has worked with ICICI Bank Limited for a period of over three years and carries over 35 years of professional experience. He was appointed as the first director of Erudite Capital Creations Private Limited and continued to hold that office till October 31, 2018. Both directors have confirmed that they are not related to any other director of the company and are not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority.

Regulatory Compliance

The disclosures were made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The communication was signed by Johnson Xavier, Company Secretary & Compliance Officer (Membership No. A28304), on behalf of eMudhra Limited.