EKI Energy CFO Resignation and New Appointment

Resignation:

Mr. Mohit Kumar Agarwal (DIN: 09459334) resigned from the position of Chief Financial Officer and Whole Time Director
Effective from closure of business hours on July 15, 2026
Reason: Personal commitments as stated in resignation letter dated July 15, 2026
Confirmed no material reasons for resignation beyond those mentioned in resignation letter
Board placed on record appreciation for his valuable contributions

Appointment:

Ms. Pooja Jorway (DIN: 11760766) appointed as Chief Financial Officer and Additional Director (Whole Time Director)
Also appointed as Key Managerial Personnel
Term: Five years effective from July 16, 2026
Appointment subject to approval of Members of the Company
Based on recommendation of Nomination and Remuneration Committee

Education: MBA from International Institute of Professional Studies, Devi Ahilya Vishwavidyalaya, Indore
Experience: Over eight years of professional experience in business operations, executive management, and organizational administration
Previous associations: Systematix Infotech Pvt. Ltd. and Nenosystems Consulting Services Pvt. Ltd.
Current association: Several years with EKI Energy Services Limited within the Managing Director's office
Developed strong in-house working knowledge of Company's finance function including:
Budgeting and financial planning discussions
Fund flow and treasury matters
Review of MIS and periodic financial reporting
Coordination with accounts team, statutory auditors, bankers, and other financial stakeholders