TEJASNET2026-04-152026-04-15ChangeInManagementDomain1 TEJASNET2026-04-15ChangeInManagementDomain1 TEJASNET2026-04-152026-04-15ChangeInManagementDomain2 TEJASNET2026-04-15ChangeInManagementDomain2 TEJASNET2026-04-152026-04-15ChangeInManagementDomain3 TEJASNET2026-04-15ChangeInManagementDomain3 TEJASNET2026-04-152026-04-15ChangeInManagementDomain4 TEJASNET2026-04-15ChangeInManagementDomain4 TEJASNET2026-04-152026-04-15ChangeInManagementDomain5 TEJASNET2026-04-15ChangeInManagementDomain5 TEJASNET2026-04-152026-04-15ChangeInManagementDomain6 TEJASNET2026-04-15ChangeInManagementDomain6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TEJASNET TEJAS NETWORKS LIMITED NA Appointment Non - Executive Independent Director Srikumar Vijayasekharan 2026-04-15 5 Mr. Srikumar Vijayasekharan, is a Chartered Accountant with over 40 years of experience covering audit and assurance services, operations, governance and strategy, including 8 years as the Chief Operating Officer of Deloitte South Asia. As the Chief Operating Officer, he was part of the core leadership of Deloitte South Asia from 2015 till completion of term in 2023. He was responsible for all operations of the firm including Finance, IT, Infrastructure and Facilities, Business Plans, Strategy Implementation, Succession Planning, etc. Also had oversight of the business and operations of other South Asia country practices. During this period the firm grew over four times. As an Audit & Assurance partner, he has served clients in the Manufacturing, Financial Services, Healthcare, Life Sciences, Technology, Media, Telecommunications, and Consumer Business sectors. He was a Director on the Board of Deloitte Foundation. Prior to being appointed as COO, he was a member of the South Asia Board of Deloitte. From 2023 to 2025, he was Advisor to the South Asia CEO. There is no inter-se relationship between Mr. Srikumar Vijayasekharan and any other Director of the Company. Appointment Managing director Arnob Roy 2026-04-15 2.3 Mr. Arnob Roy has over 30 years of high-technology industry experience in Research & Development, Operations and Sales. Hitherto, he held the position of Executive Director & Chief Operating Officer of the Company during the period from March 25, 2019 till April 14, 2026 There is no inter-se relationship between Mr. Arnob Roy and any other Director of the Company. Appointment Chief executive officer Arnob Roy 2026-04-15 2.3 Mr. Arnob Roy has over 30 years of high-technology industry experience in Research & Development, Operations and Sales. Hitherto, he held the position of Executive Director & Chief Operating Officer of the Company during the period from March 25, 2019 till April 14, 2026 Appointment Others Preetham Uthaiah 2026-04-15 0 Preetham Uthaiah is the Vice President of Product Management Wireless Products. He was previously responsible for Product management and program management for wireless products in Tejas networks. He has three decades of global experience in Engineering, Product management and business development in USA and India. Prior to Tejas Networks, Preetham was EVP of Product management, marketing and Strategy at Saankhya Labs. Prior to that he had worked in various companies in India and USA including Vice President at Tech Mahindra in USA and India. Preetham holds an MBA degree from the Arizona State University, USA & BE (Electronics and Communications) from Karnatak University. NA Resignation Chief financial officer Sumit Dhingra 2026-05-15 Appointment Chief financial officer AVS Prasad 2026-05-16 0 Mr. Prasad is currently the Finance Controller of the Company. He is a seasoned Finance and Governance professional with over 27 years of experience in the TATA group spanning across Telecom, Aerostructure and Defence sectors, including 15+ years in leadership roles as Chief Financial Officer / Financial Controller. He is a Company Secretary and Cost & Management Accountant, bringing strong technical depth in finance, governance, and compliance. He has deep expertise in corporate finance, financial controllership, treasury management, regulatory compliance, internal audit, and corporate governance, along with hands on experience in startup operations and building scalable finance teams. His professional strengths include business planning, commercial contracts and stakeholder management.