Nature of change: Appointment of Additional Independent & Non-Executive Director
Name and DIN: Shri Varun Dabriwal (DIN: 00497972)
Effective date and tenure: Appointed with effect from July 4, 2026, for a period of five years until July 3, 2031
Approval process: Appointment was approved by the Board of Directors in their meeting held on July 4, 2026, based on the recommendation of the Nomination and Remuneration Committee
Shareholder approval: The appointment is subject to approval by shareholders in the ensuing Annual General Meeting of the Company
Retirement by rotation: He shall not be liable to retire by rotation during his tenure
Brief profile: Shri Varun Dabriwal is a professionally qualified individual with approximately 20 years of rich experience in business administration, corporate strategy, and market development in the industry
Relationship with other directors: He is not related to any of the Directors of the Company
Eligibility confirmation: He is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority
Board meeting details: The Board Meeting commenced at 2:00 P.M. and concluded at 3:30 P.M. on July 4, 2026
