The Board considered and approved the following agenda items:

Appointments

  • Approved and appointed Mrs. Deepa Garg (DIN: 10740685) as an Additional Non-Executive Independent Director of the Company with effect from June 29, 2026, following the conclusion of the Board Meeting.
  • Approved and appointed Mrs. Meenu Jain (DIN: 07072779) as an Additional Non-Executive Independent Director of the Company with effect from June 29, 2026, following the conclusion of the Board Meeting.
  • Approved and appointed Mrs. Reema Magotra (DIN: 09804839) as an Additional Non-Executive Independent Director of the Company with effect from June 29, 2026, following the conclusion of the Board Meeting.

Director Profiles

  • Mrs. Deepa Garg is a qualified Company Secretary from ICSI with work experience in areas including Corporate Laws, Governance, and Tax across a wide range of industries.
  • Mrs. Reema Magotra has diversified experience and complies with financial and corporate governance requirements, maintaining high standards of corporate governance.
  • Mrs. Meenu Jain is a qualified Company Secretary from ICSI with diversified work experience in financial and legal areas, complying with requirements and maintaining high standards of corporate governance.

Resignations

  • Approved the resignation of Mrs. Kalpana Tekriwal (DIN: 11170688) from her position as Non-Executive Independent Director, effective June 29, 2026.
  • Approved the resignation of Mrs. Roshni Gadia (DIN: 06652773) from her position as Non-Executive Independent Director, effective June 29, 2026.
  • Approved the resignation of Mrs. Mandeep Kaur Jaiswal (DIN: 02212440) from her position as Non-Executive Independent Director, effective June 29, 2026.

Resignation Details

All three resigning directors submitted their resignation letters dated June 19, 2026, citing personal reasons and other professional commitments as the reason for resignation. Each director confirmed in their resignation letter that there are no material reasons for their resignation other than those specified. None of the resigning directors hold directorships in any other listed entities.

Relationships

There is no disclosed relationship between any of the appointed directors and the existing directors of the company. Similarly, there is no disclosed relationship between the resigning directors and other directors.

The disclosure was made pursuant to SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and was signed by Ankur Hada, Managing Director (DIN: 10163731), on June 29, 2026, at 16:35:43.