Mr. Ajay Kumar (DIN: 02929113) was appointed as Director through an ordinary resolution. He was retiring by rotation.
Mr. Aman Tandon (DIN: 02159395) was reappointed as an Independent Director for his second consecutive term of five years, effective from November 8, 2026. This was approved by special resolution.
Mrs. Kritika Goyal (DIN: 10594051) was reappointed as an Independent Director for her second consecutive term of five years, effective from April 23, 2027. This was approved by special resolution.
Any Other Material Information
These appointments and reappointments were approved at the 46th Annual General Meeting held on Tuesday, September 29, 2026, at 11:30 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The disclosure is made pursuant to Regulation 30(2) – Schedule III – Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Reference is made to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 regarding the appointment/reappointment of directors.
The company provided Annexure I with details pursuant to Regulation 30 of Listing Regulations.
The communication was signed by Chander Bhan Gupta, Company Secretary & Compliance Officer, on September 30, 2026.
