Change in Director / Key Managerial Personnel

Nature of Changes

Multiple reappointments and one new appointment of directors were approved at the Annual General Meeting held on September 30, 2026.

Executive Director Reappointments

  • Mr. Pradeep Kumar Jain (DIN: 00086653) reappointed as Chairman & Managing Director for 5 years from October 1, 2026 to September 30, 2031. He will continue in office upon attaining 70 years of age during his tenure (on or after August 27, 2027). Holds 1,53,49,500 equity shares.
  • Mr. Chakresh Kumar Jain (DIN: 00086768) reappointed as Managing Director for 5 years from October 1, 2026. Holds 45,14,000 equity shares.
  • Mr. Yogesh Jain (DIN: 00086811) reappointed as Managing Director for 5 years from October 1, 2026. Holds 1,67,94,000 equity shares.
  • Mr. Anil Kumar Rao (DIN: 01224525) reappointed as Whole Time Director for 5 years from October 1, 2026. Holds 80,500 equity shares. Not related to any other directors.

Independent Director Reappointments

  • Mr. Naresh Kumar Jain (DIN: 01281538) reappointed as Independent Director for second term of 5 years from August 10, 2026 to August 9, 2031. Will continue directorship upon attaining 75 years of age during tenure. Not related to any other directors.
  • Ms. Seema Singh (DIN: 10042852) reappointed as Independent Director for second term of 5 years from August 10, 2026. Not related to any other directors.

New Independent Director Appointment

  • Mr. Rohit Kumar Singh (DIN: 06859767) appointed as Independent Director for 5 years from August 8, 2026 to August 7, 2031. Not related to any other directors.

Director Relationships

  • The three Jain Managing Directors (Pradeep, Chakresh, and Yogesh) are brothers
  • Mr. Anil Kumar Rao and all Independent Directors have no relationship with other directors

Confirmation of Eligibility

All directors confirmed they meet independence criteria under Section 149 of Companies Act, 2013 and Regulation 16 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. None are debarred from holding director office by SEBI or any other authority.

Key Financial or Operational Approvals

Statutory Auditor Reappointment

  • M/s. NSBP & Company, Chartered Accountants (FRN: 001075N) reappointed as Statutory Auditors for two years
  • Term: From conclusion of 27th AGM (2026) until conclusion of 29th AGM (2028)
  • Remuneration to be determined by shareholders

Any Other Material Information

Filing Details

  • Reference No: PNC/SE/63 126-27
  • Date: October 1, 2026