Nature of change: Appointment of Chief Financial Officer
Name and DIN: Mr. Sunil Upadhyay (DIN not disclosed in the document)
Effective date: October 05, 2026
Term of Appointment: Full Time appointment
Brief profile: Mr. Sunil Upadhyay has over 27 years of experience, including 25 years in the field of Project Finance of a Government of India undertaking under Ministry of Jal Shakti. His experience covers Accounting, Audit, Sales Tax, VAT & GST, Invoicing, and supervision of financial aspects of the Centre and other fields of India.
Previous association with company: Mr. Upadhyay previously served as Chief Financial Officer of Asian Hotels (North) Limited for approximately two years, from May 29, 2024 to May 31, 2026. After his resignation as CFO, he continued his association with the Company as Chief Manager – Corporate Affairs until this appointment.
Relationships: Not Applicable (as per disclosure)
Regulatory compliance: The appointment was made based on recommendations of the Nomination and Remuneration Committee and approved by the Board of Directors. The intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026.
Key Financial or Operational Approvals
Not applicable to this disclosure
Strategic or Business Context
Not explicitly disclosed
Any Other Material Information
Board meeting date: October 05, 2026
Company Secretary: Kriti Narula Sehgal (Company Secretary & Compliance Officer)
Regulatory references: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026
