Saint-Gobain Sekurit India Ltd has appointed Ms. Vidya Shankar as its Chief Financial Officer and Key Managerial Personnel, effective August 10, 2026. The Board approved the appointment based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. Ms. Shankar brings over 16 years of experience within the Saint-Gobain Group to the role.

Ms. Vidya Shankar is a Chartered cum Cost Accountant with Membership Nos. ICAI 207180 and ICMAI 44293. She began her career with the group in 2009 at Grindwell Norton Limited (GNO), handling accounting for South-based operations. She subsequently led Business Finance for the Ceramics and Plastics division of GNO and served as Senior Manager General Ledger. In that capacity, she was instrumental in consolidating the General Ledger vertical under the Financial Shared Services Center (FSSC) for the India Region. Her previous roles include Head Treasury and Financial Services and Head – FSSC for the India Region. Before joining the group, she was associated with PKF Sridhar & Santhanam, Samsonite India Pvt Ltd, and the Landmark group. The company confirmed she is not related to any Directors or Key Managerial Personnel.

The appointment follows the resignation of Mr. Senthil Nathan Seetharama Gurukkal as Chief Financial Officer and Key Managerial Personnel. The Board accepted his resignation, which is effective from the close of business hours on August 7, 2026. Mr. Gurukkal cited personal family reasons for his departure and confirmed there were no other material reasons for the resignation.

The Board meeting to consider these changes commenced at 2:50 p.m. and concluded at 3:00 p.m. on June 18, 2026. The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Management Changes

Saint-Gobain Sekurit India Ltd has closed its trading window for all designated personnel effective July 1, 2026, in accordance with regulatory requirements. The restriction will remain in force until 48 hours after the company announces its unaudited financial results for the quarter ending June 30, 2026. This closure is mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to prevent insider trading during the sensitive period preceding financial disclosures.

The prohibition applies to all specified persons within the organization who have access to unpublished price-sensitive information (UPSI). By enforcing this blackout period, the company aims to ensure transparency and maintain fair market practices while it prepares to release its Q1FY27 earnings report. The window will reopen automatically once the stipulated time period following the public announcement of results has elapsed.

Company Secretary Naresh Kumar Sharma signed the disclosure on June 16, 2026, formally communicating the schedule to the stock exchanges. Saint-Gobain Sekurit India Limited, headquartered in Pune, manufactures and markets automotive glazing solutions. Investors and market participants should note that no trading by specified persons is permitted during this closed window to ensure compliance with securities laws.