Birla Transasia Carpets Appoints and Resigns Company Secretary

Board appointed Ms. Krupa Jagdish Dholakia as Company Secretary and Compliance Officer effective April 24, 2026.
Mr. Jitesh Rajput resigned as Company Secretary and Compliance Officer effective March 20, 2026.
Disclosure made under SEBI Listing Regulations 30 and Schedule III regarding key managerial personnel changes.
Board meeting held on April 24, 2026 from 11:30 AM to 12:35 PM to approve these changes.