Key Details of the Event

  • Event: Change in designation of Mr. Parmeshwar Ojha (DIN: 11129072) from Whole-time Director (Executive Director) to Non-Executive Director.
  • Date of Board Meeting: The decision was made by the Board of Directors at a meeting held on Wednesday, August 12, 2026, at 12:30 P.M.
  • Mode of Meeting: The meeting was conducted through Video Conferencing (VC).
  • Effective Date: The change in designation is effective from August 12, 2026.

Reason for Change

The Board of Directors acted upon a formal request letter received from Mr. Parmeshwar Ojha. The stated reason for the change is his personal pre-occupations and commitments.

Details as per SEBI Schedule III

| Particulars | Details |

| 1. Reason for change | Re-designation from Whole-time Director (Executive) to Non-Executive Director due to personal pre-occupations. |

| 2. Date of change & Term of Appointment | Effective from August 12, 2026. Terms as applicable to Non-Executive Directors as per the Companies Act, 2013. |

| 3. Brief Profile | Mr. Ojha is described as an experienced professional with expertise in corporate execution and management. |

| 4. Relationships between Directors | He is not related to any other Director or Key Managerial Personnel of the Company. |

Financial and Operational Impact

The disclosure does not quantify any financial impact resulting from this change in designation. The change is presented as a governance and compliance matter.