Nature of change: Appointment of Non-Executive Independent Director
Name and DIN: Mr. Anil Shankarlal Mittal (DIN: 00040337)
Effective date and tenure: Appointment effective from 22nd May, 2026 until 21st May, 2031 (5-year term)
Profile and qualifications: Mr. Mittal, aged 65 years, is a B.Com graduate who has been associated with family-owned real estate construction business Mittal Builders since 1981. He handles finance and construction aspects of the organization, which develops residential, commercial, and industrial buildings as real estate developers. The Mittal Group has been operating for 62 years.
SEBI compliance: Confirmed that Mr. Mittal is not debarred from holding the office of Director by virtue of any SEBI order or other authority
Relationships: No relationships between directors disclosed
Approval process: Shareholders approved the appointment through Postal Ballot process, following earlier communication (letter no.: SW:204 dated 22nd May, 2026)
