Nature of change: Appointment of Non-Executive Independent Director
Name and DIN: Mr. Himanshu Kumar Jain (DIN: 11847212)
Effective date and tenure: Appointment effective from August 13, 2026, for a term of five consecutive years ending on August 12, 2031
Approval process: Appointment approved by members at the 35th Annual General Meeting held on September 23, 2026
Brief profile: Mr. Jain holds a Degree in Journalism and has over five years of professional experience. The disclosure notes he has developed strong analytical, communication, and decision-making skills that enable him to contribute effectively to governance and strategic oversight.
Eligibility confirmation: Mr. Jain is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as per compliance with BSE Circular ref. no. LIST/COMP/14/2018-19 dated June 20, 2018
Relationship disclosure: Mr. Jain is not related to any of the Directors of the Company
