Nature of change: Appointment of two directors approved by shareholders at the 27th Annual General Meeting held on 29th September 2026.
Mr. Rahhul Sarath appointed as Whole-time Director:
DIN: Not disclosed in document
Effective date: 1st September 2026 (approved at AGM on 29th September 2026)
Tenure: 3 years, subject to retirement by rotation
Profile: Holds degree in BSc Finance and Accountancy and IB Diploma holder
Expertise: Data analysis and business intelligence (Excel, Zoho Analytics), inventory/SKU data transformation, KPI tracking (VTAT, CTAT, MAPE, OEE), statistical variance analysis, and business development
Relationship: Son of Mr. R. Sarathkumar and Mrs. Radikaa Sarathkumar
Eligibility: Confirmed not debarred from holding office of Director by virtue of any SEBI order or any other authority
Ms. M. Uma appointed as Non-executive Independent Director:
DIN: Not disclosed in document
Effective date: 1st September 2026 (approved at AGM on 29th September 2026)
Tenure: 5 years
Profile: Holds multiple degrees including Masters in Corporate Law, MBA (Import & Export Management) and B.E. (Electronics & Instrumentation)
Experience: Overall 10 years experience in supply chain, logistics management, ERP operations (SAP, Oracle, WMS), and regulatory/import-export compliance. Prior experience includes 6+ years in technical recruitment and sales across India and Singapore
Relationship: Not related to any Director or Key Managerial Personnel of the Company
Independence: Fulfills all criteria of Independence as specified under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations
Eligibility: Confirmed not debarred and meets independence requirements
Any Other Material Information
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Compliance with BSE Circular LIST/COMP/14/2018-19 & NSE Circular NSE/CML/2018/02 requirements
The company confirmed all necessary regulatory disclosures have been made
Signed by R Ramya, Company Secretary and Compliance Officer on 30th September 2026
