Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting regarding director changes and committee reconstitution

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Director Changes:

  • Resignation of Mrs. Rachna Yadav as Independent Director effective close of business hours on October 30, 2026
  • Reason for resignation: Increasing commitments and responsibilities in full-time professional role
  • Confirmation that there are no other material reasons for resignation beyond those stated
  • Appointment of Ms. Meena Agarwal Bhoot as Additional Director in the category of Independent Director effective October 30, 2026
  • Term of appointment: 5 consecutive years, subject to shareholder approval at ensuing General Meeting

Committee Reconstitution:

Effective October 30, 2026:

Nomination and Remuneration Committee:

  • Ms. Meena Agarwal Bhoot (Chairperson, Independent Director)
  • Mr. Harish Ramanna Navarathna (Member, Independent Director)
  • Mr. Chandan Ghosh (Member, Independent Director)

Corporate Social Responsibility Committee:

  • Mr. Meena Agarwal Bhoot (Chairperson, Independent Director)
  • Mr. Ritesh Shaw (Member, Managing Director)
  • Mr. Manoj Sharma (Member, Whole-Time Director)

Director Profile Information:

Ms. Meena Agarwal Bhoot:

  • Qualified Company Secretary and Cost Accountant
  • Over 14 years of professional experience in corporate governance, corporate laws, statutory and regulatory compliance, financial management, cost control and risk management
  • Extensive knowledge of Companies Act, 2013, Board and Committee processes, statutory reporting, financial oversight, internal controls and corporate legal matters
  • Member of Institute of Company Secretaries of India (ICSI) and Institute of Cost Accountants of India (ICMAI)
  • Based in Kolkata
  • Not debarred from holding office of Director by any order from SEBI or other authorities

Mrs. Rachna Yadav:

  • DIN: 09008820
  • Held no directorships in other listed entities at time of resignation

Other Significant Information:

  • Changes based on recommendation of Nomination and Remuneration Committee
  • Resignation letter from Mrs. Rachna Yadav enclosed as Annexure C
  • Disclosures and details of Ms. Meena Agarwal Bhoot enclosed as Annexure B
  • Regulatory compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Regulatory compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023
  • Company CIN: L15133WB2022PLC251553
  • Company Address: Chatterjee International Building, 13th Floor, Unit No. A01 and A02, 33A, Jawaharlal Nehru Road, Kolkata - 700071