Sequent Scientific Ltd

📊 Viyash Scientific Board Updates: New Appointments & ESOP Revision

• Mr. Amit Jain appointed as Non-Executive, Non-Independent Director (DIN: 06917608), representing Carlyle Group.

• Mr. Abhiroop Jayanthi appointed as Non-Executive, Non-Independent Director (DIN: 10354445), representing Carlyle Group.

• Both appointments effective April 22, 2026, subject to shareholder approval.

• ESOP 2026 pool revised: reduced from 1,34,75,000 to 1,30,98,000 stock options.

• Appointees bring extensive private equity experience and are liable to retire by rotation.