Nature of change: Appointment of additional director designated as Non-Executive Independent Director
Name and DIN: Mr. Anish Avinash Nawathe (DIN: 07128963)
Effective date and tenure: Appointment effective October 5, 2026, for a term of five years subject to shareholder approval as per regulatory requirements
Profile and qualifications: Mr. Nawathe is an Architect with over 12 years of experience in architectural practice, business development, government liaisoning, client management, and project coordination
Eligibility confirmation: Mr. Nawathe is not debarred from holding the office of Director by virtue of any SEBI order or any other authority
Relationship with other directors: Mr. Nawathe is not related to any Director(s) of the Company
