This is a regulatory clarification filed with BSE Limited to rectify an inadvertent clerical error in a prior disclosure submitted on July 1, 2026, under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.

The clarification states that the effective date for the appointments of four directors was incorrectly mentioned as "30th July, 2026" in the original filing. The correct effective date for these appointments is "30th August, 2026", which is the date of the ensuing Annual General Meeting. These appointments are subject to the approval of the company's members.

The directors affected by this date correction are:

1. Ms. Shipra Chauhan (DIN: 11111894) - Appointment as Managing Director.

2. Mr. Aditya Chopra (DIN: 10233899) - Appointment as Whole-time Director.

3. Ms. Kritika Seth (DIN: 10295597) - Appointment as Executive Director.

4. Mr. Santosh Prasad Kushawaha (DIN: 08076746) - Appointment as Independent Director.

The appointment of Ms. Neha Shukla (DIN: 11230754) as an Additional Director designated as a Non-Executive Independent Director remains unchanged and is effective from July 1, 2026, as per the original disclosure.

All other contents of the Outcome of the Board Meeting dated July 1, 2026, remain unchanged. The company requested that this clarification be taken on record.

Director Profiles from Annexures:

  • Ms. Shipra Chauhan: Has been a Director of Noize Brands and Lifestyle Limited since June 2025. Holds a Bachelor of Arts (B.A.) degree. Brings administrative and organizational capabilities to the Board.
  • Mr. Aditya Chopra: A law graduate (B.A. LL.B. (Hons.) from Nirma University) with over 15 years of experience in corporate law, M&A, transaction structuring, and strategic advisory. Recognized in various legal industry lists.
  • Ms. Kritika Seth: An accomplished legal professional with over 13 years of experience in intellectual property, media & entertainment, and corporate advisory. Founding Partner of Victoriam Legalis – Advocates & Solicitors.
  • Ms. Neha Shukla: An Associate Member of the Institute of Company Secretaries of India (ACS No. A54243) and holds an LLB degree. Has over seven years of experience in legal compliance, secretarial practices, and financial reporting.
  • Mr. Santosh Prasad Kushawaha: A finance professional with over 7 years of experience in finance, accounting, auditing, and financial management. Has worked as an Internal Auditor and AVP – Finance.

For all appointed directors, the disclosure confirms there are no relationships between directors and that none are debarred from holding the office of Director by virtue of any SEBI Order or other authority.