Company Disclosure

Board Meeting Details

A meeting of the Board of Directors was held on September 4, 2026 (Friday) at 5:00 PM at the registered office of the company (Plot No. 3, Hindustan Colony, Wardha Road, Nagpur - 440015). The meeting commenced at 5:00 PM and concluded at 6:00 PM.

Appointments Approved

The Board considered and approved the following appointments:

1. Appointment of Mr. Jigar Hasmukhrai Kamdar

  • Designation: Non-Executive Independent Director
  • DIN: 01907056
  • Effective Date: September 29, 2026
  • Term: From the conclusion of the ensuing Annual General Meeting until September 28, 2031
  • Approval Status: Subject to approval by shareholders at the ensuing Annual General Meeting

Profile Details (Annexure A):

  • Educational Qualification: Bachelor of Commerce (B.Com) from RTMNU, Nagpur
  • Professional Experience: Over three decades of experience in construction and infrastructure-related businesses
  • Additional Expertise: Broad understanding of corporate affairs, business operations, financial matters, strategic decision-making, and governance through experience as director and additional director across companies
  • Relationship with Company: Not related to any Directors/Key Managerial Personnel of the company

2. Appointment of Mr. Balkisan Satyanarayan Bang

  • Designation: Non-Executive Independent Director
  • DIN: 07531679
  • Effective Date: September 29, 2026
  • Term: From the conclusion of the ensuing Annual General Meeting until September 28, 2031
  • Approval Status: Subject to approval by shareholders at the ensuing Annual General Meeting

Profile Details (Annexure B):

  • Professional Qualification: Fellow Member of the Institute of Chartered Accountants of India (ICAI)
  • Educational Qualification: Bachelor of Commerce (B.Com) from Rashtrasant Tukadoji Maharaj Nagpur University (RTMNU), Nagpur
  • Professional Experience: Over four decades of experience in audits, tax regulations practice, with in-depth knowledge and practical expertise in handling complex regulatory matters
  • Areas of Expertise: Corporate governance, secretarial audits, drafting and vetting of legal documents, compliance under Companies Act, SEBI Regulations and other allied corporate laws, managing listing and securities compliances, board and shareholder meetings
  • Relationship with Company: Not related to any Directors/Key Managerial Personnel of the company

Financial Impact

No financial impact quantified in the disclosure.

Signature

The disclosure is digitally signed by Naresh Satyanarayan Saboo, Managing Director (DIN: 00297916) on September 4, 2026, at 18:59:21 +05'30'.