Date: 17th October 2026

KMP / Board / Auditor Changes

Appointment

  • Mr. Santosh Muchhal (DIN: 00645172) appointed as Additional & Non-Executive Independent Director
  • Effective date: 17th October 2026
  • Tenure: 05 years
  • Profile: Senior member of the Institute of Chartered Accountants of India with over 34 years of professional experience, Co-founder of Muchhal & Gupta, Chartered Accountants, currently serves on the Board of Directors of the Indore Management Association, has served as Independent Director on boards of several listed and unlisted companies

Resignation

  • Mr. Sumer Bahadur Singh (DIN: 07514667) resigned as Non-Executive Independent Director
  • Reason: Attainment of the age of 75 years
  • Effective date: Not specified (resignation noted in board meeting on 17th October 2026)

Board Meeting Outcomes

  • Meeting held on 17th October 2026
  • Approved appointment of Mr. Santosh Muchhal as Additional & Non-Executive Independent Director
  • Took note of resignation of Mr. Sumer Bahadur Singh as Non-Executive Independent Director

Other Operational / Legal / Strategic Disclosures

  • Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Company described as "a global AI led design and engineering company"