SWIGGY2026-04-102026-04-10ChangeInManagementDomain1 SWIGGY2026-04-10ChangeInManagementDomain1 SWIGGY2026-04-102026-04-10ChangeInManagementDomain2 SWIGGY2026-04-10ChangeInManagementDomain2 SWIGGY2026-04-102026-04-10ChangeInManagementDomain3 SWIGGY2026-04-10ChangeInManagementDomain3 SWIGGY2026-04-102026-04-10ChangeInManagementDomain4 SWIGGY2026-04-10ChangeInManagementDomain4 SWIGGY2026-04-102026-04-10ChangeInManagementDomain5 SWIGGY2026-04-10ChangeInManagementDomain5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SWIGGY SWIGGY LIMITED Resignation Executive director Lakshmi Nandan Reddy Obul 2026-04-10 Resignation Nominee director Roger Clark Rabalais 2026-04-10 Appointment Nominee director Renan De Castro Alves Pinto 2026-04-11 0 Global corporate finance and technology executive with 20 plus years of experience across Latin America, North America, Europe and Asia. Expertise in corporate finance, M and A, strategy, digital transformation, investor relations, and governance. Currently Group CFO of Despegar Prosus Group. No relationships between the Directors. Appointment Others Phani Kishan Addepalli 2026-06-01 5 Phani Kishan Addepalli is the Co Founder and Chief Growth Officer of Swiggy, widely recognized as a key contributor to the organisation major strategic initiatives. Swiggy today serves nearly 25 million monthly users, enables livelihoods for over 2.5 million gig workers annually, partners with close to 300,000 restaurants, 2000 plus brands and operates across 700 plus cities delivering everyday convenience responsibly, and at scale. He is a pioneer of Indias quick commerce revolution, having been a central force behind the conceptualization and scale up of Instamart. Under his leadership, Instamart transformed from a bold pilot into a billion dollar vertical, redefining modern retail by transforming convenience and making it a household reality. No relationships between the Directors. Appointment Others Rahul Bothra 2026-06-01 5 Rahul Bothra is the Group CFO of Swiggy, India pioneering on demand convenience platform. Today, Swiggy serves nearly 25 million monthly users, enables livelihoods for over 2.5 million gig workers annually, partners with close to 300,000 restaurants, and operates across 700 plus cities, delivering everyday convenience responsibly and at scale. He holds the distinction of being Swiggy first ever CFO and joined in 2017 at a pivotal stage in the company growth. With over two decades of experience across domestic and international markets, Rahul has played a central role in shaping Swiggy financial and strategic trajectory leading its evolution from a VC backed food delivery startup into a multi category, publicly listed platform. He led Swiggy landmark IPO in November 2024, which was the largest consumer tech listing in India that year, and orchestrated a rupee 10,000 crore QIP, one of India largest by a non banking company. No relationships between the Directors.