Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable (Board Meeting Outcomes)

Nature of Filing / Announcement: Regulatory Disclosure under SEBI LODR Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Director Reappointments:

  • Mr. Haridas Bhat (DIN: 09691308) re-appointed as Non-Executive Independent Director for second term of 5 years
  • Term: August 01, 2027 to July 31, 2032 (subject to shareholder approval)
  • Profile: Practicing Chartered Accountant with over 40 years experience, specialization in Income Tax matters, former member of ICAI Central Council (2011-12, 2015-16)
  • Confirmed independence criteria satisfied under Companies Act, 2013 and Listing Regulations
  • Not debarred from holding director office by SEBI or any authority
  • Mr. Rahul Bagaria (DIN: 06611268) re-appointed as Non-Executive Independent Director for second term of 5 years
  • Term: August 01, 2027 to July 31, 2032 (subject to shareholder approval)
  • Profile: Partner at Bagaria & Co. LLP with approximately 14 years professional experience in assurance, consulting, taxation, and financial advisory services
  • Confirmed independence criteria satisfied under Companies Act, 2013 and Listing Regulations
  • Not debarred from holding director office by SEBI or any authority

Management Appointment:

  • Mr. Amit Dangi appointed as Interim Chief Financial Officer (in addition to his role as Whole-time Director)
  • Effective date: August 25, 2026
  • Term: Until a new Chief Financial Officer is appointed
  • Profile: Chartered Accountant and Bachelor of Commerce Graduate with past experience at Ernst & Young and PricewaterhouseCoopers LLP
  • Role includes fundamental analysis for investment opportunities and managing operational activities

Other Board Approvals:

  • Annual Report for Financial Year 2025-26 approved, including Board's Report, Management Discussion & Analysis Report, Business Responsibility & Sustainability Report, and CSR Report
  • Notice approved for 44th Annual General Meeting to be held on Monday, September 28, 2026 through Video/Audio Conferencing Mode

Other Significant Information:

  • The reappointments and appointments are subject to shareholder approval at the ensuing 44th Annual General Meeting
  • The company confirmed compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026