Nature of change: Appointment of an Additional Non-Executive Director
Name and DIN: Mrs. Harpriya Rana (DIN: 12038126)
Effective date: 7th November 2026
Brief profile: Mrs. Harpriya Rana holds a Bachelor of Business Administration (BBA) degree with Honours in Economics. She has experience in the sugar industry, with exposure to the operational and business aspects of the sector. Her academic background in business administration and economics, coupled with her industry experience, provides her with an understanding of business operations, market dynamics and economic factors relevant to the industry.
Confirmation of eligibility: The company confirms that Mrs. Harpriya Rana is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, in accordance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.
Relationship with other directors: Not Applicable (as per disclosure)
Approval process: The appointment was approved by the Board of Directors through a circular resolution passed on 6th November 2026, based on the recommendation of the Nomination and Remuneration Committee.
