Nature of change: Appointment of Non-Executive and Independent Director
Name and DIN: Ms. Sonali Rajesh Mehta (DIN: 11485935)
Effective date and tenure: Appointment effective from June 25, 2026 for a term of one year as Independent Director, not liable to retire by rotation. This constitutes her first term.
Profile and qualifications: Graduated in Law (LLB) and Commerce (B.Com) from University of Mumbai. Member of Bombay Bar Association. Has over a decade of experience in dispute resolution, specializing in arbitration, commercial litigation, insolvency, and complex liability insurance claims. Currently serves as Associates Partner at Desai & Diwanji, Mumbai. Previously worked as Senior Associate at Khaitan Legal Associates and Associate at Tatva Legal.
Eligibility confirmation: Not debarred or disqualified by Securities and Exchange Board of India, Ministry of Corporate Affairs or any other statutory authority from being appointed or continuing as Director. Confirmed compliant with SEBI Listing Regulations and exchange circulars (BSE Ref. No. LIST/COMP/14/2018-19 and NSE Ref. No. NSE/CML/2018/24 dated June 20, 2018).
Approval process: Appointment approved by members of the company through special resolution passed via Postal Ballot/e-Voting on Tuesday, June 23, 2026 (the last date of remote e-voting).
Any Other Material Information
Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference documents: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Company details: Scrip Code: 500655 (BSE), Trading Symbol: GRWRHITECH (NSE)
