Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with relevant provision of Companies Act 2013 we wish to inform you that based on the recommendation of Nomination and Remuneration Committee following changes in Board has been made: (i) Appointment of Mr. Ankit Kakran as Additional Director (Non-Executive & Non-Independent) w.e.f Monday 10th August 2026. (ii) Resignation of Mr. Arpan Gupta as Director (Non-Executive and Non-Independent) w.e.f. Monday 10th August 2026. Further the aforementioned appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
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