Raymond Lifestyle Limited's Board of Directors, at its meeting held on May 06, 2026, approved the dual appointment of Mr. Satyaki Ghosh as Additional Director and Whole Time Director of the Company. The appointments were made upon the recommendation of the Nomination and Remuneration Committee and remain subject to the approval of shareholders. The board meeting commenced at 02:15 p.m. and concluded at 05:30 p.m.

Appointment Details

The key parameters of Mr. Ghosh's appointment, as disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are outlined below:

Professional Profile

Mr. Satyaki Ghosh is an accomplished business leader with over 25 years of experience across FMCG, textiles, retail, and consumer businesses, with deep expertise spanning both B2B and B2C environments. He brings extensive leadership experience from his previous tenure at the Aditya Birla Group, where he most recently served as CEO of Cellulosic Fashion Yarn at Grasim Industries, leading a large, manufacturing-intensive business with a strong focus on operational excellence, sustainability, and profitable growth.

Prior to that, Mr. Ghosh served as Chief Executive Officer – Domestic Textiles at the Aditya Birla Group and also led the Thai Acrylic Fibre business, overseeing multi-country operations and complex global manufacturing footprints. Earlier in his career, he spent over seven years with L'Oréal India, where he held senior leadership roles including Director – Consumer Products Division, with responsibility for several leading global brands such as L'Oréal Paris, Garnier, and Maybelline.

His broader professional background includes leadership roles at the following organisations:

• PepsiCo India
• Spencer's Retail
• GE Lighting
• Burns Philp

These roles provided him with a strong foundation across sales, marketing, supply chain, and people leadership in large, scaled organisations. Throughout his career, he has demonstrated capabilities in strategic leadership, business transformation, operational rigor, and talent development.

Regulatory Compliance

Raymond Lifestyle has confirmed that Mr. Satyaki Ghosh is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority, in accordance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. The intimation has been filed pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raymond Lifestyle Limited (formerly known as Raymond Consumer Care Limited) has notified the stock exchanges of the resignation of Mr. Shantilal Pokharna (DIN: 01289850) from his role as Non-Executive Non-Independent Director of the Company. The resignation, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, became effective on May 06, 2026, following acceptance by the Board of Directors.

Resignation Details

Mr. Shantilal Pokharna submitted his resignation letter dated April 22, 2026, citing superannuation as the reason for stepping down. He also held the position of Occupier of the Company. In his letter, he requested the Board to accept his resignation and initiate necessary filings with the Registrar of Companies and other concerned authorities. The Board of Directors accepted his resignation at their meeting held on May 06, 2026, which commenced at 02:15 p.m. and concluded at 05:30 p.m.

The company explicitly stated that there are no material reasons for the resignation other than his retirement from service.

Regulatory Disclosure

The following details have been disclosed as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Company Background

Raymond Lifestyle Limited, formerly known as Raymond Consumer Care Limited, is headquartered at Jekegram, Pokhran Road No. 1, Thane (West) - 400 606, Maharashtra, India. The company's registered office is located at Plot G-35 and G-36, MIDC Waluj, Taluka Gangapur, Chhatrapati Sambhajinagar - 431 136, Maharashtra, India (CIN No: L74999MH2018PLC316288). The intimation was signed by Company Secretary Ms. Priti Alkari and is also available on the company's official website at www.raymondlifestyle.com .