Nature of change: Appointment of Additional Director in the category of Non-Executive, Non-Independent Director
Name and DIN: Mr. Ghanshyam Dass Singal (DIN: 00708019)
Effective date: 06 August, 2026
Tenure: Will hold office up to the date of the ensuing Annual General Meeting (AGM) of the Company or the last date on which the AGM is required to be held, whichever is earlier
Profile and qualifications: Fellow Member of Institute of Chartered Accountants of India with more than 25 years of rich experience in the field of MIS, Finance & Accounts
Approval process: Appointment was based on the recommendation of the Nomination and Remuneration Committee of the Company and approved by the Board of Directors through a Resolution passed by Circulation on 06 August, 2026
Relationship disclosure: Not related to any Director of the Company
Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
