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Subsequently, he was also appointed as the Chairperson of the Stakeholder Relationship Committee and a Member of Corporate Social Responsibility Committee.truetrueMrSrinivasan K Swamy******00505093Executive DirectorChairperson related to Promoter1954-07-15falseActiveNA1982-04-291010MrNarasimhan K Swamy******00219883Executive DirectorNot ApplicableCEO-MD1957-05-28falseActiveNA2001-06-301000MrsSangeetha N******07050848Executive DirectorNot ApplicableCEO1962-05-19falseActiveNA2015-09-291010MrSiddharth S Swamy******09400286Non-Executive - Non Independent DirectorNot Applicable1994-11-15falseActiveNA2025-02-121010MrsNalini Padmanabhan******01565909Non-Executive - Independent DirectorNot Applicable1964-07-20falseActiveNA2023-07-032023-07-0335.282222MrRajiv Vastupal Mehta******00647906Non-Executive - Independent DirectorNot Applicable1957-10-28falseActiveNA2023-07-032023-07-0335.281100MrT T Srinivasaraghavan******00018247Non-Executive - Independent DirectorNot Applicable1955-01-19falseActiveNA2023-07-032023-07-0335.284220MrRamesh Narayan******00189290Non-Executive - Independent DirectorNot Applicable1956-02-24falseActiveNA2026-05-192026-05-191.111111truetruetruetruetrueAudit Committee01565909Nalini PadmanabhanNon-Executive - Independent DirectorChairperson2023-07-21Audit Committee00505093Srinivasan K SwamyExecutive DirectorMember2023-07-21Audit Committee00018247T T SrinivasaraghavanNon-Executive - Independent DirectorMember2023-07-21Nomination and remuneration committee00647906Rajiv Vastupal MehtaNon-Executive - Independent DirectorChairperson2023-07-21Nomination and remuneration committee00018247T T SrinivasaraghavanNon-Executive - Independent DirectorMember2023-07-21Nomination and remuneration committee01565909Nalini PadmanabhanNon-Executive - Independent DirectorMember2026-03-27Stakeholders Relationship Committee00018247Thiruvallur Thattai SrinivasaraghavanNon-Executive - Independent DirectorChairperson2026-03-272026-05-19During the quarter ended June 30, 2026, Mr. T. T. Srinivasaraghavan (DIN: 00018247) ceased to be a Chairperson of the Stakeholders Relationship Committee w.e.f 19-05-2026.Stakeholders Relationship Committee00189290Ramesh NarayanNon-Executive - Independent DirectorChairperson2026-05-19During the quarter ended June 30, 2026, Mr. Ramesh Narayan (DIN: 00189290) was appointed as a Chairperson of the Stakeholders Relationship Committee w.e.f. 19-05-2026.Stakeholders Relationship Committee00505093Srinivasan K SwamyExecutive DirectorMember2023-07-212026-05-19During the quarter ended June 30, 2026, Mr. Srinivasan K Swamy (DIN: 00505093) ceased to be a Member of the Stakeholders Relationship Committee w.e.f. 19-05-2026.Stakeholders Relationship Committee09400286Siddharth S SwamyNon-Executive - Non Independent DirectorMember2026-05-19During the quarter ended June 30, 2026, Mr. Siddharth S Swamy (DIN: 09400286) was appointed as an Member of the Stakeholders Relationship Committee w.e.f 19-05-2026.Stakeholders Relationship Committee07050848Sangeetha NExecutive DirectorMember2023-07-21Risk Management Committee00647906Rajiv Vastupal MehtaNon-Executive - Independent DirectorChairperson2026-03-27Risk Management Committee07050848Sangeetha NExecutive DirectorMember2023-07-21Risk Management Committee99999999Rajeev NewarGroup CFOMember2023-07-21Mr. Rajeev Newar is a non Board Committee member, hence a dummy DIN number is mentioned.Corporate Social Responsibility Committee00505093Srinivasan K SwamyExecutive DirectorChairperson2022-05-16Corporate Social Responsibility Committee00219883Narasimhan KrishnaswamyExecutive DirectorMember2022-05-16Corporate Social Responsibility Committee01565909Nalini PadmanabhanNon-Executive - Independent DirectorMember2023-07-212026-05-19During the quarter ended June 30, 2026, Mrs. Nalini Padmanabhan (DIN: 01565909) ceased to be a Member of the Corporate Social Responsibility Committee w.e.f. 19-05-2026.Corporate Social Responsibility Committee00189290Ramesh NarayanNon-Executive - Independent DirectorMember2026-05-19During the quarter ended June 30, 2026, Mr. Ramesh Narayan (DIN: 00189290) was appointned as a Member of the Corporate Social Responsibility Committee w.e.f. 19-05-2026.2026-02-13true8842026-05-1994true773Audit Committee2026-02-12true3320Audit Committee2026-05-1894true3320Nomination and remuneration committee2026-02-13true3330Nomination and remuneration committee2026-05-1994true3330Stakeholders Relationship Committee2026-05-19true3310Corporate Social Responsibility Committee2026-05-19true3310Risk Management Committee2026-03-13true3211truetruetruetrueNAtruetruetrueAparna BhatCompany Secretary and Compliance OfficertrueHansa Research Group Private Limiteds (HRG) is a wholly owned subsidiary of R K SWAMY Limited. HRG had a ransomware attack. There has been no material impact 12026-06-27External attackers targeted the internal network of Hansa Research Group Private Limited’s (‘HRG’) is a subsidiary of R K SWAMY Limited, resulting in the temporary unavailability of HRG's non critical-to-business application servers and encryption of a few our local storage units. The internal IT team immediately isolated the network by shutting down all active local devices to halt further activity by the threat actors. Business Continuity Execution: While Core servers and systems were not impacted they were moved to secure cloud environments. All business-critical systems were operational as usual on the same day A second attempt was detected on 6th July 2026. Due to enhanced defensive protocols implemented after the first event, the impact was completely neutralised and had no effect. The Company emphasises that HRG’s operations remain unaffected and we continue to be able to provide service to all of our customers. A cyber security expert has also been appointed and the company remains committed to undertaking all measures recommended by the cybersecurity expert. Aparna BhatCompany Secretary and Compliance OfficerMumbai2026-07-2700000