CESC Limited regrets to inform the sad demise of Mr. Sunil Mitra, an Independent Director of the Company, on January 12, 2026. The company stated that the board and employees have immensely benefited from his thorough knowledge and rich experience during his tenure.

Mr. Mitra's unexpected passing is considered an irreparable loss to the company. The Directors and employees have expressed their deep sympathy, sorrow, and condolences to his family. The details required under SEBI LODR regulations, including his name (Mr. Sunil Mitra, DIN: 00113473) and the reason for change as 'Death' with the cessation date of January 12, 2026, have been provided as per regulatory requirements.