Details of Correction

  • The original disclosure, made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, incorrectly stated that the resolution appointing Ms. Rishita Mall (Membership No. A71581) was approved by circulation on Tuesday, September 01, 2026.
  • The corrected information states that the resolution was duly considered and approved by the Board of Directors at a physical meeting held on Tuesday, September 01, 2026.

Appointment Details

  • Appointee: Ms. Rishita Mall (Membership No. A71581)
  • Role: Company Secretary and Compliance Officer
  • Effective Date: September 01, 2026
  • Reason for Change: Appointment

Impact Assessment

  • The company confirms the discrepancy is purely inadvertent and due to a typographical error.
  • The correction relates only to the manner of approval (meeting vs. circulation) and has no impact on the validity of Ms. Mall's appointment, which remains unchanged.

Company & Signatory Details

  • Place: Ludhiana
  • Corrigendum Date: September 04, 2026
  • Original Meeting Date: September 01, 2026

Annexure-A: Regulatory Disclosure Details

| Sr. No. | Particulars | Details |

| 1. | Reason for change | Appointment of Ms. Rishita Mall, a qualified Company Secretary (Membership No. A71581) as Company Secretary and Compliance Officer. |

| 2. | Date of appointment & term | 01st September, 2026 |

| 3. | Brief Profile | Provided in attachment |

| 4. | Disclosure of relationships between directors | None |

Appointee Profile Summary (Ms. Rishita Mall)

  • Membership: Associate Member of Institute of Company Secretaries of India (ICSI), Membership No. A71581
  • Contact: +91 85919 83629, csrishitamall@gmail.com, Ludhiana, Punjab, India
  • Core Areas: Companies Act 2013 Compliance, FEMA & RBI Reporting, SEBI/LODR Compliance, Corporate Governance, Secretarial Audit, ROC Filings, Board & AGM Support, Legal Drafting, Due Diligence
  • Previous Experience: Company Secretary at Perfect Mettcast Private Limited (CIN: U27310PB2006PTC030249) from August 1, 2023 to August 21, 2026, responsible for end-to-end secretarial function and regulatory compliance