Nature of change: Appointment of Additional Director designated as Part-Time Non-Official (Independent) Director
Name and DIN: Dr. Nikhil Agarwal (DIN: 06372802)
Effective date and tenure: Appointment effective from September 9, 2026 for a period of three years or until further orders, whichever is earlier
Qualifications and experience: India's foremost Innovation, Startup and Policy expert. MPhil from University of Cambridge and PhD from University of Edinburgh. Currently serving as Managing Director of Foundation for Innovation and Technology Transfer (FITT) at IIT Delhi. Founder of Entrepreneur Café (global movement across 110 cities, six continents, connecting over 45,000 entrepreneurs). 20 years of career experience including founding businesses and advising firms. Worked with global multinationals like Cadbury's, FIC and Zensar (RPG Group).
Eligibility confirmation: Not debarred from holding office of director by virtue of any SEBI order or any other such authority
Relationship with other directors: Not related to any other Director of the Company
Approval status: Appointment approved by Board of Directors on September 10, 2026, subject to approval of shareholders in General Meeting
