5171682026-08-082026-08-085171682026-08-085171682026-08-08ChangeInManagementDomain15171682026-08-082026-08-08ChangeInManagementDomain15171682026-08-08ChangeInManagementDomain25171682026-08-082026-08-08ChangeInManagementDomain25171682026-08-08ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15171682026-08-082026-08-08ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureSUBROSSUBROS LIMITED517168NOTLISTEDINE287B01021trueListed Entity (self)true2026-08-0714:30:0016:40:0022026-08-08CessationResignationDirectorNon-Executive - Nominee DirectorNot ApplicableNot ApplicableMr.Tomoaki Yoshimori2026-08-07trueAppointmentDirectorNon-Executive - Nominee DirectorNot ApplicableNot ApplicableMr.Akihiro Deguchi2026-08-070Mr. Akihiro Deguchi, graduate from Institute of Technology, Japan has vast experience & specialized knowledge in the Heat Exchangers for Air-conditioning systems. Mr. Deguchi started his career with DENSO Corporation, Japan in 1992 in the Engineering and Production Division. Thereafter, in 2004, Mr. Deguchi moved to Radiator production lines & contributed to cost reduction for Heat Exchangers. In 2014, Mr. Deguchi was elevated to the position of Vice President of Denso (Tianjin) Thermal Products Co. Ltd. In 2019, Mr. Deguchi was elevated as Head of Production Engineering and Production Planning Department. Mr. Deguchi has also supported globally for Thermal branches in Plant Management for countries like North America, Europe and China. Recently, Mr. Deguchi joined DENSO Kirloskar Industries Private Limited, India as Deputy Managing Director.NAtruefalseMr.Tomoaki YoshimoriNon-Executive - Nominee Director2026-07-312026-08-07trueChange in nomination by M/s DENSO Corporation, Japan