Nature of change: Re-appointment of Additional Non-Executive Independent Director
Name and DIN: Mr. Radhey Shyam (DIN: 00649458)
Effective date and tenure: 5 consecutive years commencing from 27th August 2026
Profile and qualifications: B.Com LLB with 41 years of rich experience in the field of Taxation, Accounts and other matters
Relationship with other directors: Not related to any Director of the Company
Approval process: Approved by Board of Directors on 12th August 2026 based on recommendation of Nomination and Remuneration Committee, subject to members approval in ensuing Annual General Meeting
