Date: November 14, 2026

KMP / Board / Auditor Changes

Resignation:

  • Mr. Vipin Kumar Tiwari resigned from the position of Company Secretary cum Compliance Officer.
  • The resignation is effective from November 14, 2026.

Appointment:

  • Mr. Sanjay Bharti (FCS Membership Number: 5835) was appointed as the new Company Secretary cum Compliance Officer.
  • The appointment is effective from November 14, 2026.
  • The appointment was made by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee.

Profile of New Appointee (Mr. Sanjay Bharti):

  • He is a qualified Company Secretary and a fellow member of the Institute of Company Secretaries of India, New Delhi.
  • He holds a degree from the Faculty of Law, University of Delhi.
  • He has 24 years of experience in company secretarial practices, corporate laws, legal affairs, corporate governance, corporate restructuring, strategic planning, accounting, taxation, financial management, and MIS across different companies.

Board Meeting Outcomes

  • The Board meeting was held on November 14, 2026.
  • The meeting commenced at 3:00 PM and concluded at [time unclear from data: l4924 p.m.].
  • The Board took note of Mr. Vipin Kumar Tiwari's resignation.
  • The Board approved the appointment of Mr. Sanjay Bharti as the new Company Secretary cum Compliance Officer.

Other Operational / Legal / Strategic Disclosures

  • The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The details are provided as per SEBI Master Circular reference HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026.

No material disclosures under the following sections:

Dividend Declaration, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.