Nature of change: Appointment of Senior Management Personnel
Name and details: Ms. Gauri Dhawan appointed as Head of Marketing, PR and Branding
Effective date: September 01, 2026
Term of appointment: Full-Time Employment
Profile and qualifications: Ms. Gauri Dhawan is a fashion and lifestyle marketing professional with strong experience in Brand Strategy, PR, Influencer Marketing, Events, Digital Marketing and Creative Direction. She has worked extensively with luxury Indianwear and lifestyle brands, leading integrated marketing initiatives across brand launches, campaigns, media relations, celebrity placements, influencer collaborations and experiential events.
Relationship disclosure: Not Applicable (no relationship with other directors or promoters disclosed)
Regulatory compliance: Appointment made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Approval process: Based on recommendation of Nomination and Remuneration Committee, approved by Board of Directors via Circular Resolution No. 11/2026-27 dated August 25, 2026
