Summary of Key Information:

Reporting Period: Not Applicable

Nature of Filing / Announcement: Outcome of Board of Directors Meeting

Key Financial Highlights:

Not Specified

Corporate Actions:

Appointment of Mohammed Aslam (DIN: 03600435) as Additional Non-Executive Independent Director effective October 30, 2026 for a term of five years, subject to shareholder approval.

Constitution of three board committees:

1. Audit Committee

2. Nomination and Remuneration Committee

3. Stakeholder Relationship Committee

Committee Compositions:

Audit Committee:

  • Mr. Anish Avinash Nawathe (DIN: 07128963) - Chairman - Independent Director
  • Mohammed Aslam (DIN: 03600435) - Member - Independent Director
  • Mr. Sumit Ramesh Diwane (DIN: 10076052) - Member - Non-Executive Director

Nomination and Remuneration Committee:

  • Mr. Anish Avinash Nawathe (DIN: 07128963) - Chairman - Independent Director
  • Mohammed Aslam (DIN: 03600435) - Member - Independent Director
  • Mr. Sumit Ramesh Diwane (DIN: 10076052) - Member - Non-Executive Director

Stakeholder Relationship Committee:

  • Mr. Anish Avinash Nawathe (DIN: 07128963) - Chairman - Independent Director
  • Ms. Pooja Shukla (DIN: 07234687) - Member - Non-executive Women Director
  • Mr. Bhushan Vilas Palresha (DIN: 01258918) - Member - Executive Director

Director Profile:

Mohammed Aslam is a real estate professional with over two decades of experience in real estate, capital markets, corporate real estate and business development. His expertise includes real estate transactions, investment advisory and business development.

Additional Information:

The disclosure is hosted on the company's website: www.dskcirp.com

Signed by Bhushan Vilas Palresha, Managing Director (DIN: 01258918)

#D S Kulkarni Developers Limited