Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of an Additional Director in the category of Non-executive and Non-Independent Director.
  • Name and DIN: Mr. Eakam Sayal (DIN: 11916539).
  • Effective date and tenure: The appointment is effective from August 29, 2026. He is to hold office up to the date of the ensuing Annual General Meeting (AGM) of the Company, subject to approval by the members at that meeting.
  • Brief profile: Mr. Eakam Sayal is pursuing an undergraduate degree in Business and Finance at the University of California, San Diego in the United States.
  • Confirmation of eligibility: The disclosure states the appointment was made in accordance with the recommendation of the Nomination and Remuneration Committee and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Relationship with other directors or promoters: He is the son of Mr. Rubaljeet Singh Sayal, the Managing Director and CFO of the Company.
  • Previous KMP: The disclosure does not mention a previous holder of this specific directorship or the nature of any prior exit, indicating this is a new addition to the board.

Key Financial or Operational Approvals

  • The disclosure does not contain any information regarding financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations.

Strategic or Business Context

  • The disclosure does not contain any commentary on business outlook, risks, demand trends, regulatory developments, expansion plans, or capital allocation strategy.

Any Other Material Information

  • Regulatory Compliance: The intimation is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Meeting Details: The Board of Directors meeting was held on Saturday, August 29, 2026, at the Registered Office of the Company. The meeting commenced at 02:30 P.M. and concluded at 02:55 P.M.