Subros Limited – Director Change Announcement (NSE: SUBROS, BSE: 517168)

Date of announcement: 7 August 2026

Subros Limited (Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi) filed a statutory notice with the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) informing investors of a change in its nominee director representing M/s DENSO Corporation, Japan.

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Key Changes

Resignation of Nominee Director

• Director: Mr. Tomoaki Yoshimori
• Reason: Resignation due to a change in nomination by M/s DENSO Corporation, Japan.
• Effective date: 7 August 2026

Appointment of New Nominee Director

• Director: Mr. Akihiro Deguchi
• Reason: New nomination by M/s DENSO Corporation, Japan.
• Effective date: 7 August 2026
• Brief profile:
  • Graduate of the Institute of Technology, Japan.
  • Over 25 years of experience in heat‑exchanger and air‑conditioning systems.
  • Joined DENSO Corporation in 1992 (Engineering & Production Division).
  • Held senior roles including Vice President of Denso (Tianjin) Thermal Products Co. Ltd. (2014) and Head of Production Engineering & Planning (2019).
  • Recently served as Deputy Managing Director at DENSO Kirloskar Industries Pvt. Ltd., India.
• Compliance disclosures:
  • No relationship with other directors that requires disclosure.
  • Not debarred from holding a directorship under any SEBI order or other authority.

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Regulatory Compliance

• The changes are reported pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025‑CFD‑POD2/I/3762/2026 dated 30 January 2026.
• The Board of Directors approved the resignation and appointment in its meeting held on 7 August 2026.
• The filing has been submitted to the Listing Departments of both NSE and BSE, with the respective security IDs: SUBROS (NSE) and 517168 (BSE).

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Investor Takeaway

• The board’s composition with respect to the DENSO nominee director has been updated, with Mr. Deguchi bringing extensive technical and managerial experience in thermal products.
• No other material changes, financial metrics, or forward‑looking statements were disclosed in this filing.

The information above reflects only the content of Subros Limited’s director‑change notice dated 7 August 2026.