The Board considered and approved the appointment of five new directors:

1. Appointment of Ms. Shipra Chauhan as Managing Director

  • DIN: 11111894
  • Effective Date: July 30, 2026 (subject to shareholder approval in ensuing general meeting)
  • Profile: Ms. Chauhan has been serving as a Director of Noize Brands and Lifestyle Limited since June 2025. She holds a Bachelor of Arts (B.A.) degree and brings administrative and organizational capabilities to the Board.
  • Disclosure: No relationships between directors
  • Compliance: Not debarred from holding director office by any SEBI Order

2. Appointment of Mr. Aditya Chopra as Whole-time Director

  • DIN: 10233899
  • Effective Date: July 30, 2026 (subject to shareholder approval in ensuing general meeting)
  • Profile: Law graduate with B.A. LL.B. (Hons.) from Nirma University, holding Diplomas in Corporate Mergers & Acquisitions from Asian School of Cyber Laws, Pune, and Intellectual Property Law from Indian Law Institute, New Delhi. Possesses over 15 years of experience in corporate law, mergers and acquisitions, transaction structuring, strategic advisory, joint ventures, and commercial contracts. Recognized as India Rising Star 2020 by Asian Legal Business and featured in 40 Under 40 – Rising Stars 2020 by Legal Era.
  • Disclosure: No relationships between directors
  • Compliance: Not debarred from holding director office by any SEBI Order

3. Appointment of Ms. Kritika Seth as Executive Director

  • DIN: 10295597
  • Effective Date: July 30, 2026 (subject to shareholder approval in ensuing general meeting)
  • Profile: Accomplished legal professional with over 13 years of experience in intellectual property, media & entertainment, corporate advisory, commercial transactions, and litigation. Founding Partner of Victoriam Legalis – Advocates & Solicitors. Previously Partner at PSL Advocates & Solicitors and Legal Counsel at Times Music.
  • Disclosure: No relationships between directors
  • Compliance: Not debarred from holding director office by any SEBI Order

4. Appointment of Ms. Neha Shukla as Additional Non-Executive Independent Director

  • DIN: 11230754
  • Effective Date: July 1, 2026 (immediate effect)
  • Profile: Associate Member (ACS No. A54243) of the Institute of Company Secretaries of India with LLB degree. Holds Bachelor of Commerce (Hons.) degree from University of Calcutta (2013). Over seven years of professional experience in legal compliance, secretarial practices, financial reporting, ROC filings, board documentation, listing compliances, company incorporations, and secretarial audits. Proficient in Tally ERP.
  • Disclosure: No relationships between directors
  • Compliance: Not debarred from holding director office by any SEBI Order

5. Appointment of Mr. Santosh Prasad Kushawaha as Independent Director

  • DIN: 08076746
  • Effective Date: July 30, 2026 (subject to shareholder approval in ensuing general meeting)
  • Profile: Finance professional with over 7 years of experience in finance, accounting, auditing, and financial management. Previously worked with Positive Equipments as Internal Auditor and Trinity Global Enterprises Ltd. as AVP – Finance. Experience in financial reporting, internal controls, statutory compliance, and audit functions.
  • Disclosure: No relationships between directors
  • Compliance: Not debarred from holding director office by any SEBI Order

All appointments requiring shareholder approval will be subject to approval in the ensuing general meeting. The disclosure was signed by Priya Parashar, Company Secretary and Compliance Officer (Membership No. A62833) on July 1, 2026.