Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting

Date of Board Meeting / Approval: August 22, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Director Resignations:

  • Ms. Revathi Raghunathan (DIN: 01254043) resigned as Independent Director effective August 19, 2026 due to personal reasons
  • She confirmed there are no other material reasons for her resignation
  • She ceased to be Chairperson of the Audit Committee and member of the Nomination and Remuneration Committee
  • She holds directorships in Veranda Learning Solutions Limited (Independent Director, Audit Committee Chairperson, Nomination & Remuneration Committee Member, Stakeholders Relationship Committee Member) and W.S. Industries (India) Limited (Independent Director, Audit Committee Member, Nomination & Remuneration Committee Member, Stakeholders Relationship Committee Member, Allotment Committee Chairperson)

Director Appointments:

1. Ms. Kajal Mayur Saiya (DIN: 11319429) appointed as Independent Woman Director effective August 22, 2026 to fill casual vacancy caused by Ms. Revathi Raghunathan's resignation

  • Term: Until March 18, 2028 (unexpired term)
  • Subject to approval of Members of the Company
  • Profile: Practicing Company Secretary, Associate Member of ICSI with 14+ years experience in corporate laws, governance, regulatory compliance
  • Qualifications: M.Com, ACS
  • Not related to any Director or Promoter of the Company
  • Not debarred from holding director office

2. Mr. Prakash Kumar Behra (DIN: 11878579) appointed as Independent Director effective August 22, 2026 to fill casual vacancy caused by resignation of Mr. Kandaswamy Paramasivan (effective August 3, 2026)

  • Term: Until March 18, 2028 (unexpired term)
  • Subject to approval of Members of the Company
  • Profile: Principal Commissioner (Retired) of Indian Revenue Service (Customs & GST) with 30+ years experience in Customs, GST, Central Excise, trade facilitation
  • Qualifications: Bachelor's in Civil Engineering, MBA (Operations and Finance) from IIM Calcutta, LL.B. (Hons.) from Utkal University
  • Not related to any Director or Promoter of the Company
  • Not debarred from holding director office

Committee Re-constitution:

Audit Committee Composition (effective August 22, 2026):

  • Mr. Rajendra Kumar Prasan (Chairman)
  • Mr. Mayank Pareek (Member)
  • Ms. Kajal Mayur Saiya (Member)

Nomination and Remuneration Committee Composition (effective August 22, 2026):

  • Mr. Jayaramakrishnan Kannan (Chairman)
  • Mr. Kamlesh Jain (Member)
  • Mr. Prakash Kumar Behra (Member)

Other Significant Information:

  • Board meeting duration: 11:00 AM to 11:10 AM (IST)
  • Both appointees provided consent (DIR-2), independence declarations, DIR-8, databank registration confirmation, and confirmation of not being debarred
  • Disclosure will be hosted on company website