Annexure A Details
| Particulars | Details |
| Reason for change | Cessation on account of completion of second term of appointment as an Independent Director |
| Date of Cessation | After close of business hours on 10th August, 2026 |
| Term of appointment/reappointment | Not Applicable |
| Brief Profile (in case of Appointment) | Not Applicable |
| Disclosure of Relationship between Directors | Not Applicable |
The Company placed on record its sincere appreciation for the valuable contribution made by Mrs. Pallavi Parikh as Independent Director during her tenure on the Board of the Company.
The disclosure was signed by Sneha Shah, Company Secretary & Compliance Officer (Membership Number: A28734) on behalf of Dhoot Industrial Finance Limited.