1. Change in Director / Key Managerial Personnel
Nature of change: Re-designation
Name and details: Mrs. Vedika Gupta has been re-designated from General Manager- Procurement to Vice President of the Company.
Effective date: The re-designation shall be effective from June 1, 2026.
Relationship with other directors: Mrs. Vedika Gupta is daughter-in-law of Mr. Anil Gupta, Chairman-cum-Managing Director and Mrs. Archana Gupta, Non-Executive Director. She is also spouse of Mr. Akshit Diviaj Gupta, Executive Director of the Company.
Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
2. Key Financial or Operational Approvals
Not applicable to this disclosure
3. Strategic or Business Context
Not applicable to this disclosure
4. Any Other Material Information
The disclosure was signed by Mr. Kishore Kunal, Sr. VP (Corporate Finance) & Company Secretary, on June 1, 2026 at 19:13:05 IST.