Xpro India Limited ’s Board of Directors convened a meeting on May 20, 2026, to approve key leadership appointments. The Board approved the appointment of Sri Girish Behal as a Director and Managing Director of the company for a period of three years, effective from January 1, 2027. This appointment is subject to the approval of the company's members. For the intervening period, Sri Behal will be re-designated as Managing Director (Designate) & CEO.

Sri Girish Behal currently serves as the President & Chief Executive Officer of the company. He brings approximately 25 years of global experience in the chemical and polymer industries. His previous roles include serving as the Business Head – Polyester Films & Specialty Polymers at Ester Industries Limited. He is a member of the Institute of Cost Accountants of India and holds a post-graduate management degree from the Management Development Institute, Gurgaon.

The Board also approved the re-appointment of Ms. Suhana Murshed as an Independent Director for a second term. Her tenure will span five consecutive years, effective from July 20, 2026, to July 19, 2031. Ms. Murshed is a seasoned legal professional with over nineteen years of expertise in mergers & acquisitions, private equity investments, and strategic alliances. She is a Partner at Aquilaw LLP and holds a Master's Degree in Law from King's College London.

Key Appointments

The following table summarizes the details of the appointments approved by the Board:

The company confirmed that neither Sri Girish Behal nor Ms. Suhana Murshed is related to any of the Directors, Key Managerial Personnel, or Promoters of the company. Furthermore, both individuals are not debarred from holding directorship by any SEBI order or other authority. The Board meeting commenced at 1:45 p.m. and concluded at 6:30 p.m. on the same day.

Xpro India Limited has issued a newspaper advertisement disclosing the opening of a special window for re-lodgement of physical share transfer requests, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement was published on May 7, 2026 in the Financial Express and Aajkaal, Kolkata, and the disclosure was simultaneously submitted to the National Stock Exchange of India Ltd. and BSE Limited.

Special Window for Transfer and Dematerialisation of Physical Shares

As per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026, a Special Window for Transfer and Dematerialisation (Demat) of Physical Shares has been opened for a period of one year from February 5, 2026 to February 4, 2027. This facility is available to shareholders who had purchased shares of Xpro India Limited prior to April 1, 2019, and:

• Had not lodged the shares for transfer; or
• Had lodged the shares for transfer, but the same were rejected, returned, or not attended to due to deficiency in documentation.

Applicability of the Special Window

For clarity on the applicability of this window to transfer deeds executed before April 1, 2019, shareholders may refer to the eligibility matrix below:

Kindly note that only requests accompanied by original share certificate(s), along with transfer deed(s) and other supporting documents, will be considered under the Special Window.

How to Avail the Special Window

Shareholders wishing to avail of this Special Window may contact the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited (Unit: Xpro India Limited), at the following address:

The disclosure was signed by Kamal Kishor Sewoda, Company Secretary (Membership No.: A37954), on behalf of Xpro India Limited, and is also available on the Company's website.