Nature of change: Re-designation from Whole Time Director and Key Managerial Person to Non-Executive Non-Independent Director, liable to retire by rotation.
Name and DIN: Ms. Pragya Bhartia Barwale (DIN: 02109262)
Effective date: With effect from closure of business hours on 12th August 2026.
Relationship with other directors: Relates to Shri U.S. Bhartia, Chairman & Managing Director, and Smt. Jayshree Bhartia, Director of the Company, as their daughter.
Confirmation of eligibility: It is affirmed that Ms. Pragya Bhartia Barwale is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority in terms of BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 dated 20th June 2018.
Key Financial or Operational Approvals
Not applicable to this disclosure.
Strategic or Business Context
Not applicable to this disclosure.
Any Other Material Information
The Board of Directors meeting was held on 12th August 2026, commencing at 15:45 Hrs and concluding at 16:50 Hrs.
The disclosure is made under Regulation 30 and Schedule III of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Reference is made to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
