Change in Director / Key Managerial Personnel

Nature of change: Appointment of two Non-Executive Independent Directors.

Mrs. Urvi Sachin Bhatt (DIN: 11883721)

  • Effective date: January 17, 2027
  • Tenure: Five consecutive years, subject to approval by members at the ensuing Annual General Meeting
  • Profile: Holds a B.Sc. in Industrial Microbiology and a Diploma in Business Management. Has extensive knowledge and experience in the fields of Finance and Corporate Social Responsibility (CSR), having worked as a consultant in these areas.
  • Relationship with other directors: Not related to any other director of the Company.
  • Eligibility: Not debarred from holding the office of Director by virtue of any SEBI order or order of any other such Authority.

Mr. Lalji Kishorji Vaghela (DIN: 11899882)

  • Effective date: January 17, 2027
  • Tenure: Five consecutive years, subject to approval by members at the ensuing Annual General Meeting
  • Profile: Holds a B.E. in Civil Engineering from L.E. College, Rajkot, Gujarat. Has extensive experience serving the Government of Gujarat in the Roads and Buildings Department. Retired from the position of Executive Engineer. Currently works as an independent builder in Gujarat.
  • Relationship with other directors: Not related to any other director of the Company.
  • Eligibility: Not debarred from holding the office of Director by virtue of any SEBI order or order of any other such Authority.

Key Financial or Operational Approvals

The Board of Directors meeting held on Monday, August 24, 2026, considered and approved the appointments of both independent directors. The meeting commenced at 05:20 P.M. and concluded at 06:00 P.M.

Any Other Material Information

The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes details required under Schedule III of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended.

The company's registered office is at 2, G.F., Abhishek Building, Sector-11, Gandhinagar-382011, Gujarat, India. CIN: L45209GJ1999PLC036003.