Nature of change: Appointment of Additional Director (Non-Executive Non-Independent)
Name and DIN: Mr. Pradumn Kumar Dixit (DIN: 10308148)
Effective date: 2nd November 2026 (date of deemed passing of Resolution by Circulation)
Tenure: Holds office as Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, subject to approval of shareholders within 3 months from date of appointment
Profile and qualifications: B.Tech (Hons.) Civil Engineering from IIT Kharagpur, M.Tech (Industrial & Management Engineering) from IIT Kanpur, P.G.D.B.M. (International Business) from IMT Ghaziabad
Skills and capabilities: Extensive background in strategic planning, corporate governance, and business transformation, having held senior leadership position in a reputed public sector organisation. The Nomination and Remuneration Committee recognized his expertise and leadership capabilities which are expected to provide significant strategic insights, strengthen corporate governance mechanisms, and contribute to overall operational excellence
Eligibility confirmation: Not debarred from holding office of Director by virtue of any SEBI order or any other authority
Relationship with other directors: Not related to any Director/Key Managerial Personnel of the Company
Shareholding: Nil shares in the company
Approval process: Recommended by Nomination and Remuneration Committee vide resolution by circulation dated 02.11.2026, approved by Board of Directors via resolution passed by circulation on 2nd November 2026 in accordance with Section 175 of Companies Act, 2013 and Secretarial Standard-1
Governance implications: Appointment is subject to shareholders' approval within 3 months from date of appointment in terms of Regulation 17(1C) of SEBI Listing Regulations, by way of postal ballot
