Nature of change: Appointment of Additional Director - Part Time Non-Official (Independent Director
Name and DIN: Shri Ashish Kumar Khetan (DIN not disclosed in document)
Effective date and tenure: Appointment effective from 14.08.2026 until the date of ensuing Annual General Meeting
Profile and qualifications: Practicing Chartered Accountant, L.L.B., B.Com with 27 years of experience in Taxation, Audit, Finance, Education, Administration and Governance. Currently Senior Partner in Ashish Khetan & Co. (Chartered Accountants) Korba (C.G.)
Eligibility confirmation: Not debarred from holding office of Director by virtue of any SEBI order or any other such authority
Relationship disclosure: Not related to any Members of the Board of Directors or Key Managerial Personnel of the Company or their relatives
Professional affiliations: Secretary of Korba Branch of Institute of Chartered Accountants of India; Vice President of Gaumukhi Sewa Dham, Korba; Vice President of Shree Agrasen Sikshan Samiti, Korba; Member of GST Appellate Tribunal Bar Association Chhattisgarh; Member of Saraswati Siksha Samiti, Korba; Member of Chamber of Commerce, Korba; Member of Rastriya Swayam Sevak Sangh (R.S.S)
Additional roles: Secretary of Dronacharya Education Society, Korba (C.G.)
