DISCLOSURE – COMPANIES ACT, 2013

Annual Return: TalentSprint Private Limited

• Annual Return in Form MGT-7 – FY 2025

AGM Notices: TalentSprint Private Limited

• Notice of Annual General Meeting – FY 2025

Board Composition Updates: TalentSprint Private Limited

• Dr. Santanu Paul, resigned as the Managing Director & Chief Executive Officer of the Company with effect from 10^th November, 2024.
• Mr. Yatrik Rushikesh Vin, resigned as the Director of the Company with effect from 21^st November, 2024
• Mr. Anurag Bansal was appointed as the Additional Director and the Managing Director & Chief Executive Officer of the Company with effect from 11^th November, 2024.
• Mr. Tanweer Jan, was appointed as the Interim Chief Financial Officer of the Company with effect from 15^th January, 2025.
• Mrs. Swati Sharma was appointed as the Additional Director of the Company with effect from 22^nd April, 2025.
• Mr. Ian Gerard Desouza resigned as the Nominee Director on behalf of NSE Academy Limited on the Board of the Company with effect from 22^nd April, 2025.
• Mr. Uday Babulal Desai resigned as the Independent Director of the Company with effect from 22^nd April, 2025.
• Mr. Abhilash Misra resigned as the Director of the Company with effect from 22^nd April, 2025.
• Mr. Gurbir Singh Sethi was appointed as the Additional Director of the Company with effect from 28^th April, 2025.
• Mr. Anurag Bansal resigned as the Managing Director & Chief Executive Officer of the Company with effect from 18^th June, 2025 and continued as Director of the Company.
• Mr. Tanweer Jan, resigned as the Interim Chief Financial Officer of the Company with effect from 18^th June, 2025.

Policies: TalentSprint Private Limited

• Whistleblower Policy