Endurance Technologies Limited announced that Mr. Satrajit Ray retires as a Whole-time Director and Group Chief Financial Officer of the Company since his term of appointment ends at the close of business hours on 5th June, 2024. He has consented to continue as a Non- Executive Non-Independent Director on the Board post his superannuation. the company also announced that Mr. Ramesh Gehaney retires as a Whole-time Director and Chief Operating Officer of the Company since his term of appointment ends at the close of business hours on 5th June, 2024.

Upon his superannuation, he has decided to step down as a Director effective 5th June, 2024. the company also announced appointment of Mr. Rajendra Abhange, Chief Operating Officer ­ Designate, as an Additional Director designated as Director and Chief Operating Officer of the Company with effect from 6th June, 2024.