LGT Business Connexions Limited has strengthened its Board governance structure with the appointment of Mrs. Namrata Kalanouria as Independent Director. The Board of Directors approved her appointment through a resolution passed by circulation on March 10, 2026, marking a significant step in the company's corporate governance framework.

Appointment Details

The key parameters of Mrs. Kalanouria's appointment are outlined below:

Professional Background and Qualifications

Mrs. Kalanouria brings substantial expertise to the Board with her comprehensive educational background and professional experience. She holds a Bachelor of Commerce degree along with a professional degree from the Institute of Company Secretaries of India. Her professional credentials include over ten years of post-qualification experience in corporate laws, regulatory compliance, and corporate governance.

Her regulatory compliance credentials are well-established, having been registered with the Independent Director's Databank since July 6, 2025. Additionally, she has successfully qualified the Online Proficiency Self-Assessment Test conducted by the Indian Institute of Corporate Affairs, demonstrating her commitment to maintaining the highest standards of directorial competence.

Regulatory Compliance and Independence

The appointment adheres to all regulatory requirements under SEBI regulations. Key compliance aspects include:

• Mrs. Kalanouria is not related to any existing Directors of the Company, ensuring complete independence
• She is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority
• The appointment follows proper disclosure requirements under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015

Company Information

LGT Business Connexions Limited, formerly known as LGT Business Connexions Private Limited, operates in the travel and tourism sector with a focus on global accommodations and international holidays. The company is headquartered in Chennai and trades on BSE with scrip code 544489. This strategic appointment reflects the company's commitment to strengthening its governance framework and enhancing Board effectiveness through the addition of experienced independent oversight.

LGT Business Connexions Limited has announced a Corporate Social Responsibility initiative aimed at promoting women's empowerment and livelihood generation in Tiruchirappalli, Tamil Nadu. The company disclosed this development through a regulatory filing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Partnership and Program Details

The company has partnered with Care For Life Trust to implement a comprehensive Women Empowerment Program. The initiative will provide sewing and stitching skills training to 100 women in the region through the Usha Silai School Program.

Program Objectives and Implementation

The training program focuses on equipping women with practical vocational skills that can help them generate independent income and build long-term financial stability. Upon completion of the training, 100 sewing machines will be distributed to the participants to support them in initiating livelihood activities.

Wilfred Selvaraj, Managing Director of LGT Business Connexions Limited, commented on the initiative: "At LGT Business Connexions, we believe that sustainable development begins with empowering communities at the grassroots level. Through this initiative, we aim to equip women with practical vocational skills that can help them generate independent income and build long-term financial stability. We are pleased to partner with Care For Life Trust and Usha Silai School to support this program and contribute towards creating meaningful livelihood opportunities."

About LGT Business Connexions Limited

LGT Business Connexions Limited (BSE - SME: 544489) provides integrated travel and tourism solutions for corporate and individual clients. The company offers services including:

• MICE (Meetings, Incentives, Conferences and Exhibitions) travel
• Hotel bookings and cruise bookings
• Ticketing and visa processing
• Customized domestic and international travel arrangements

The company operates through a network of travel partners including airlines, hotels, cruise operators and other service providers to deliver end-to-end travel solutions tailored to customer requirements. This CSR initiative represents the company's commitment to community development and women's empowerment at the grassroots level.