Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding board composition changes

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Director Appointments/Reappointments:

  • Mr. Karthik Bhat Khandige (DIN: 06730563) re-appointed as Independent Non-Executive Director for a second term of five consecutive years
  • Term period: 30 July 2026 to 29 July 2031 (both days inclusive)
  • Reappointment subject to approval of Shareholders by way of Special Resolution
  • Mr. Karthik Bhat Khandige is not related to any Director of the Company
  • Not debarred from holding office of Director by virtue of any order of SEBI or any other authority

Director Cessation:

  • Ms. Ruvina Singh (DIN: 10352020) ceased as Independent Non-Executive Director upon completion of tenure
  • Effective from 30 July 2026 (tenure concluded at close of business hours on 29 July 2026)
  • Cessation solely due to completion of tenure, not due to resignation, removal, disqualification or any other reason
  • Ceased as Chairperson of Nomination and Remuneration Committee
  • Ceased as Member of Stakeholders' Relationship Committee
  • Ceased as Member of Corporate Social Responsibility Committee

Board Committee Reconstitution:

Effective from 30 July 2026:

Nomination and Remuneration Committee:

  • Ms. Divya Verma (DIN: 03149607) - Chairperson (Independent Non-Executive Director)
  • Ms. Jayantika Dave - Member (Non-Executive Director)
  • Mr. Karthik Bhat Khandige (DIN: 06730563) - Member (Independent Non-Executive Director)

Stakeholders' Relationship Committee:

  • Mr. Suhas Khullar - Chairperson (Independent Non-Executive Director)
  • Mr. Atul Vohra (DIN: 11734775) - Member (Non-Executive Director)
  • Mr. Rahul Arora - Member (Executive Director)

Corporate Social Responsibility Committee:

  • Mr. Rahul Arora - Chairperson (Executive Director)
  • Ms. Divya Verma (DIN: 03149607) - Member (Independent Non-Executive Director)
  • Ms. Jayantika Dave - Member (Non-Executive Director)

Other Significant Information:

Director Profile - Mr. Karthik Bhat Khandige:

  • Founder and Managing Partner of Force Ventures (venture firm specializing in early-stage investments)
  • Over 20 years of experience in leadership roles as investor and business operator
  • Previous experience: SB Billimoria (now Deloitte India), Goldman Sachs Equity Research (2001-2009)
  • MBA from Indian School of Business (ISB) 2010-2011
  • Previously held leadership positions at Zephyr Peacock India Fund and Dailyhunt
  • Founded and led Ubiquity Capital (focusing on early-stage venture debt)
  • Ranked among India's most prolific angel investors by Moneycontrol and Inc42 in 2022 and 2023
  • Cleared CFA level 3 exams from CFA Institute (USA)
  • Chartered Accountant from The Institute of Chartered Accountants of India
  • During tenure as Independent Director, demonstrated sound judgment and valuable contributions to Board deliberations, corporate governance, and strategic decision-making