Nature of change: Appointment of an Additional Director in the category of Non-Executive Independent Director.
Name and DIN: Mrs. Hetal Bhavesh Dobariya (DIN: 11914224).
Effective date and tenure: Appointment is effective from September 01, 2026, for a term of 5 (five) consecutive years, not liable to retire by rotation. The appointment is subject to approval by the shareholders of the Company.
Profile and qualifications: Mrs. Dobariya is a postgraduate in Law and Commerce and is enrolled as an Advocate with the Bar Council of Gujarat. She holds a NISM certification in Mutual Fund Distribution. Her experience spans the fields of law, education, and financial services. She has served as a Visiting Lecturer at a reputed law college and is currently associated with Vivaan FinServ as a Financial Advisor.
Eligibility confirmation: The appointment is in compliance with SEBI Letter dated June 14, 2018, and NSE Circular NSE/CML/2018/02 dated June 20, 2018. It is confirmed that she is not debarred from holding the office of director by virtue of any SEBI order or any other authority.
Relationship with other directors: Mrs. Hetal B. Dobariya is not related to any Director of the Company.
Approval process: The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The Board meeting was held on Monday, August 31, 2026.
Any Other Material Information
Board Meeting Details: The meeting where the appointment was approved commenced at 04:00 p.m. and concluded at 04:50 p.m. on August 31, 2026.
Regulatory Reference: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details are provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Company Contact: The disclosure was signed by Kevin Jitendrabhai Dhruve, Company Secretary & Compliance Officer (Membership No.: FCS 13414).
