1. Appointment of Mr. Prem Singh as Independent Director

  • Name: Mr. Prem Singh
  • DIN: 02315083
  • Reason for change: Regularization of Non-Executive Independent Director
  • Effective Date: May 29, 2026
  • Term: 5 consecutive years, up to May 28, 2031
  • Profile: Seasoned financial markets and accounts professional with 20 years of experience in stock market operations, online trading desk management, and financial accountancy. Expertise in Indian equity markets, exchange mechanisms, and risk management, with 2 years of specialized arbitrage trading. Commerce graduate with NISM certification (2007).
  • Relationships: Not related to any existing Directors or Key Managerial Personnel. Satisfies all independence criteria under Section 149(6) of Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations.

2. Appointment of Statutory Auditors

  • Firm: M/s. P B S & Associates, Chartered Accountants
  • Firm Registration No.: 029947N
  • Reason for change: Appointment as Independent Statutory Auditors
  • Date of Board Approval: May 29, 2026
  • Term: From conclusion of 38th AGM till conclusion of 43rd AGM (5-year term), subject to annual eligibility confirmation
  • Profile: Premier peer-reviewed firm established in 2016, headquartered in Delhi. Led by managing partners CA. Bharat Bhushan and CA. Pooja Singal. Offers statutory and internal audits, forensic investigations, taxation, and business advisory services. IT-driven, risk-based audit approach with CISA and DISA qualifications. Registered with ICAI and RBI.
  • Relationships: Not applicable

3. Appointment of Mr. Anil Kumar as Independent Director

  • Name: Mr. Anil Kumar
  • DIN: 11789196
  • Reason for change: Regularization of Non-Executive Independent Director
  • Effective Date: June 25, 2026
  • Term: 5 consecutive years, up to June 24, 2031
  • Profile: Business leader, former HOD at AIETS.com Private Limited, Senior Manager Sales & Operations at Unique Publishers. Experience in books/education industry as National Strategic Planner and sales/marketing leader. Currently serves as National Promoter for "Daadi Maa Rukmani Devi Foundation" under guidance of Shri Ved Prakash Gupta and Dr. Dharmendra Kumar Mishra.
  • Relationships: Not related to any existing Directors or Key Managerial Personnel. Satisfies all independence criteria under Section 149(6) of Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations.

The disclosure was made pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and was signed by Saroj Gupta, Managing Director (DIN: 7793920) on August 22, 2026.