Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment and Resignation

Key Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Director Appointments:

  • Mr. Shreyan Jigneshkumar Patel (DIN: 10493276) appointed as Additional Director under the category of Non-Executive Non-Independent Director
  • Appointment effective from October 05, 2026
  • Subject to shareholders' approval
  • Term of appointment shall be liable to retire by rotation

Director Resignation:

  • Mr. Lalit Vitthal Waankhede (DIN: 00556938) resigned from the position of Non-Executive Director
  • Resignation effective from October 05, 2026
  • Reason for resignation: Pre-occupation (as stated in resignation letter dated June 08, 2026)

Director Profile Details (Mr. Shreyan Jigneshkumar Patel):

Educational Qualifications:

  • Honorary Doctorate in Entrepreneurship – WPUNU (San Francisco, USA)
  • BCA in AI/ML Technology – Amity University (Noida, India)
  • Machine Learning Certification – IIT Mumbai (Mumbai, India)

Professional Experience:

  • 3+ years' experience in manufacturing Ayurvedic medicines, natural powders, and natural cosmetics
  • Experience in developing commercial EV chargers and advanced water ionizers
  • Experience in producing unique, patented natural chemicals exclusive to the Indian market

Areas of Expertise:

  • Artificial Intelligence, Machine Learning
  • Business management, business strategy
  • Commercial operations, manufacturing and business operations

Director Relationship Disclosure:

  • No relationship between Mr. Shreyan Jigneshkumar Patel and other Directors of the Company

Eligibility Affirmation:

  • Mr. Shreyan Jigneshkumar Patel is eligible/not disqualified/not debarred by virtue of any order passed by SEBI or any other statutory authority from being appointed as Director

Shareholding:

  • Mr. Shreyan Jigneshkumar Patel: Nil shares in the company
  • Mr. Lalit Vitthal Waankhede: Nil shares in the company

Compliance Details:

  • Filed under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
  • Reference to SEBI Master Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026
  • Reference to Schedule III of SEBI Listing Regulations