Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting

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 Appointments:

  • Mr. Vishnu Deepakbhai Rupareliya [DIN: 11800899] appointed as Additional Executive (Non-Independent) Director effective 4th August 2026, subject to shareholder approval at ensuing General Meeting
  • Mechanical Engineering graduate with experience in engineering, research, leadership, and management
  • Not related to any existing directors, holds no directorships in listed or unlisted entities, holds no shares in company

Chief Financial Officer Appointment:

  • Mr. Bhavin Sanjaybhai Sanghani appointed as Chief Financial Officer (CFO) effective 4th August 2026
  • Commerce graduate (B.Com.) with over four years of experience in accounting, finance, and taxation
  • Not related to any Director or KMP and Promoters of the Company, holds no shares in company

Auditor Appointments:

  • M/s. Lakshita Bhandari & Co, Chartered Accountants (FRN: 159885W) appointed as Internal Auditor for Financial Year 2026-27
  • Proprietor: Lakshita Bhandari (Membership No 427919)
  • Office address: B 1003, Ekta Tripolis, Motilal Nagar 1, Goregaon West, Mumbai – 400104
  • Firm brings over 12 years of professional experience in accounting, audit, taxation, and financial advisory

Secretarial Auditor Changes:

  • Accepted resignation of Ms. Krina Gokulkumar Shah, Practicing Company Secretary (Membership No. A66521, COP No. 27764) as Secretarial Auditor
  • Resignation effective 4th August 2026 due to personal reasons
  • Appointed M/s Pooja M Patel & Associates, Practicing Company Secretary as Secretarial Auditor for Financial Year 2026-27
  • Proprietor: Ms. Pooja Manthan Patel (Membership No. A60023, COP No. 28609, Peer Review Certificate No. 7695/2026)
  • Office address: C/104, Arise Western, Nr. Umiya Campus Gota, Ahmedabad, Gujarat-380060, India
  • Subject to shareholder approval in upcoming General Meeting

Other Significant Information:

  • All appointments made based on recommendations of Nomination and Remuneration Committee
  • Disclosures made in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015
  • Internal Auditor appointment complies with Section 138 of the Companies Act, 2013
  • Secretarial Auditor appointment complies with Regulation 24A of Listing Regulations and Section 204 of Companies Act, 2013