We wish to inform that the Board of Directors at its held on August 10 2026 inter-alia noted & approved the following changes in management:- Cessation of Mr. Mayank Shah (DIN:01850199) from additional charge as CFO w.e.f. close of business hours on August 10 2026. He continues as Chairman & Managing Director.- Appointment of Mr. Ashish Agarwal as Chief Financial Officer (KMP) w.e.f. August 11 2026- Re-appointment of Mrs. Sweta Shah as Whole-time Director w.e.f. September 11 2026 subject to Members approval- Re-appointment of Dr. Chandan Chowdhury as Independent Director for a second and final term of 2 year w.e.f. October 26 2026 subject to Members approval- Designation of Mr. L. N. Bakshi VP-Sales & Marketing as Senior Management Personnel w.e.f. August 10 2026.
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