This disclosure informs about the appointment of three directors approved by shareholders at the 109th Annual General Meeting (AGM) held on Monday, 21st September, 2026 at 11:30 a.m. IST at Williamson Magar Hall, 1st Floor, The Bengal Chamber of Commerce & Industry, Royal Exchange Building, 6, Netaji Subhas Road, Kolkata - 700 001.

The appointments were made through the following resolutions:

1. Appointment of Shri Aditya Shekhar Singh (DIN:11606166) as Government Nominee Director

  • Appointment Date: Effective from 18th March, 2026
  • Term: Until 8th March, 2029 on co-terminus basis or until further orders from the Ministry of Petroleum and Natural Gas, Government of India (Administrative Ministry), whichever is earlier
  • Basis: Appointment made pursuant to letter reference no. CA-31022/1/2021-CA-PNG (37493) dated 9th March, 2026 from the Administrative Ministry
  • Profile: Shri Aditya Shekhar Singh is presently working as Deputy Secretary (General Coordination Flagship Program) in Ministry of Petroleum and Natural Gas (MoPNG). He holds a Master of Management Studies (MMS) in Finance & HR Management and has about 26 years of experience working in various divisions of Ministries/Departments in the Government of India including Ministry of Defence, Department of Financial Services/Ministry of Finance and Ministry of Minority Affairs.
  • Relationship Disclosure: No inter-se relationship with other Directors of the Company

2. Appointment of Adv. Dominic Tadar (DIN: 11186826) as Non-Executive Independent Director

  • Appointment Date: Effective from 18th August, 2026
  • Term: Three years from the date of communication of his appointment (12th August, 2026) or until further orders from the Administrative Ministry, whichever is earlier
  • Basis: Appointment made pursuant to letter reference no. CA-31033/1/2026-CA-PNG (55708) dated 12th August, 2026 from the Administrative Ministry and his appointment letter dated 18th August, 2026
  • Profile: Adv. Dominic Tadar has 22 years of legal practice experience. He holds a Bachelor of Arts (Honours) from Arunachal University and Bachelor of Laws (LLB) from Guwahati University. He has held key leadership positions including Chairmanship of the Khadi & Village Industries Board, Government of Arunachal Pradesh (2020-2023) and served as Director on the Board of the Arunachal Pradesh Cooperative Apex Bank. His expertise includes Law, Management, Governance, Administration and Finance, with specialization in Village Industry, PMEGP, Honey, Khadi Activities, Manufacturing, Banking, Kisan Credit Card, Loan business and Finance.
  • Relationship Disclosure: No inter-se relationship with other Directors of the Company

3. Appointment of CA Vivek Mittal (DIN: 07616604) as Non-Executive Independent Director

  • Appointment Date: Effective from 18th August, 2026
  • Term: Three years from the date of communication of his appointment (12th August, 2026) or until further orders from the Administrative Ministry, whichever is earlier
  • Basis: Appointment made pursuant to letter reference no. CA-31033/1/2026-CA-PNG (55708) dated 12th August, 2026 from the Administrative Ministry and his appointment letter dated 18th August, 2026
  • Profile: CA Vivek Mittal is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and holds a Bachelor of Laws (LLB) from Meerut University, Uttar Pradesh. He has over 30 years of experience across Direct Taxation, Corporate Finance, Advisory and the Power & Infrastructure sector. He is the Founder of Vivek Mittal & Associates, a Delhi-based tax advisory firm. His professional experience encompasses direct taxation, tax planning and structuring, corporate finance and advisory, mergers and acquisitions, business restructuring, regulatory compliances, tax litigation and dispute resolution, transfer pricing and cross-border taxation.
  • Social Work: Founder Trustee of Gram Vikas Samiti and Anchal Nyas, supporting educational initiatives for underprivileged children in rural communities (supporting more than 5,000 students). Played a key role in establishing and operationalising a 50-bed hospital in Ghaziabad during COVID-19 pandemic.
  • Relationship Disclosure: No inter-se relationship with other Directors of the Company

The company affirmed that none of the appointed directors were debarred from holding the office of Director by virtue of SEBI order or any other such authority.

This disclosure is made in compliance with Regulation 30 read with Schedule Ill of SEBI Listing Regulations and refers to earlier intimations dated 27th August, 2026 (AGM notice), 18th March, 2026, and 18th August, 2026 to the Stock Exchanges.