Independent Director Mr. Vinod Shah will cease to be a director of National Standard (India) Ltd effective July 19, 2026, following the completion of his tenure. The disclosure was submitted to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed the exchange that Mr. Vinod Shah, holding Director Identification Number (DIN) 00127085, will step down from his position at the close of business hours on July 19, 2026. This transition is attributed to the completion of his term as an Independent Director.

Regulatory Compliance

The filing was made in compliance with Regulation 30 read with Schedule III of the Listing Regulations. Additionally, the disclosure adheres to the requirements specified in SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Cessation

The following table outlines the key details regarding the change in directorship:

The information is also available on the company's official website. Hitesh Marthak, Company Secretary and Compliance Officer, signed the disclosure on behalf of National Standard (India) Ltd.

National Standard (India) Limited has appointed Mr. Vikas Jain and Mr. Sanjay Bahad to its Board of Directors effective July 6, 2026. The appointments, approved via a circular resolution on July 3, 2026, follow the recommendation of the Nomination and Remuneration Committee and are subject to shareholder approval. Concurrently, Mr. Bhushan Shah will step down as Independent Director on July 5, 2026, following the completion of his second term.

Mr. Vikas Jain has been appointed as an Additional (Non-Executive, Non-Independent) Director. A Chartered Accountant with a Bachelor's degree in Commerce from Mumbai University, Jain brings over 19 years of experience in retail credit, mortgages, and credit risk management. He has served as Co-Head Debt Finance at Lodha Group since 2013 and previously held leadership roles at Kotak Mahindra Prime Limited, ICICI Bank Limited, and Ruchi Soya Industries Limited. The filing confirms he is not related to any existing directors.

Mr. Sanjay Bahad joins the board as an Additional (Non-Executive, Independent) Director for a five-year term ending July 5, 2031. Bahad holds a Bachelor's degree in Civil Engineering and a Professional degree in Project Management (PMP). His career spans over three decades in construction and project management, with associations including SKANSKA Cementation, TCE Consulting Engineers, Louis Berger Group, Delhi Metro Rail Corporation, and CIDCO. He is currently associated with Consulting Engineer Group and is not related to any other directors.

The changes were disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director Appointments and Cessation