Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel
Date of Board Meeting / Approval: June 22, 2026
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions: Not Specified
Regulatory Disclosures:
Appointment of Ms. Chandrika Khatri (ACS No. A38039) as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from June 22, 2026.
Brief Profile of Appointee:
Ms. Chandrika Khatri is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience in handling secretarial and statutory compliances for listed and unlisted companies. She has advised management on corporate governance matters and supported organizations in establishing compliance frameworks and governance practices.
Other Significant Information:
The Board meeting was commenced at 01:00 P.M. and concluded at 01:35 P.M. on June 22, 2026.
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Schedule III to the Listing Regulations and SEBI Circular reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015.