Change in Director / Key Managerial Personnel
Nature of change: Appointment of Additional (Non-Executive and Independent) Director
Name and DIN: Mr. Vivek Kumar Singh (DIN: 09029741)
Effective date: The Special Resolution shall be deemed to have been passed on August 22, 2026, being the last date for remote e-voting with respect to the Postal Ballot. The results of the voting were declared by the Company on August 24, 2026.
Approval process: The members of the Company provided their approval by passing the requisite Special Resolution for the appointment. The appointment was initially intimated to the exchanges on May 30, 2026, and was subject to shareholder approval.
Regulatory compliance: The company confirmed compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/3762 dated January 30, 2026. All requisite details were previously intimated via letter dated May 30, 2026.