Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting and disclosure under Regulation 30 and Regulation 33 of SEBI Listing Regulations

Date of Board Meeting / Approval: Monday, 06th July, 2026

Meeting Time: Commenced at 04:00 P.M. and concluded at 04:30 P.M.

Corporate Actions:

The Board of Directors approved the appointment of Ms. Nimisha Jain as an Additional Director in the category of Non-Executive Independent Director.

Appointment Details:

  • Appointment effective from: 06th July, 2026
  • Term: Five years (until 05th July, 2031)
  • This is her 1st consecutive term
  • Appointment subject to approval of shareholders at the ensuing Annual General Meeting
  • Not liable to retire by rotation

Director Profile:

  • Ms. Nimisha Jain is a qualified Company Secretary
  • Holds a Bachelor of Commerce (Honours) degree from the University of Delhi
  • Has extensive experience in corporate governance, regulatory compliance, and secretarial functions
  • Previously worked with reputed organizations including TCS and HCL
  • Has contributed to training and development in the education sector
  • Has experience across multiple boards and corporate functions
  • Familiar with regulatory requirements, governance standards, and fiduciary responsibilities applicable to Independent Directors
  • Does not appear to have any disqualifications under the Companies Act, 2013
  • Capable of exercising independent judgment in the interest of the Company
  • Not related to any Director on the Board of the Company

Other Significant Information:

The board meeting had a single agenda item regarding the appointment of the director.