We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th August 2026 considered and approved the following:1. Appointment of Mr. Rishi Bajoria (DIN: 00501157) as a Director (Non-Executive Independent) of the Company with effect from August 6 2026. 2. Completion of term of Mr. P Radhakrishnan Wholetime director and CEO w.e.f the closing hours of 7th August 2026.3. Resignation of Mr. Vineet Rai CEO of Cygnet Industries Limited (being material subsidiary) w.e.f 6th August 2026.4. Resignation of Ms. Snehaa Shaw Company Secretary and Compliance Officer of the Company and its subsidiary (being material).
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