1. Appointment of Mr. Rishabh Dev Rajshekar Raman

  • DIN: 03641626
  • Appointed as Non-Executive and Non-Independent Director
  • Effective from August 12, 2026
  • Liable to retire by rotation
  • Subject to approval of shareholders
  • Confirmed not debarred from holding office of Director by virtue of any SEBI order or any other Authority
  • Related to Mr. Rithwik Raman, Managing Director of the Company, within the meaning of Section 2(77) of the Companies Act, 2013

Profile: Mr. Rishabh Dev Rajshekar Raman has been associated with Hanudev Private Limited, an IT infrastructure provider based in Coimbatore, as a Consultant Project since 2015. He is involved in project coordination, client communication, tenant relationship management, and coordination with internal teams. He has also served as a part-time Tennis Coach at Power Pak Academy operated by Raman Sports Trust, Chennai. Mr. Rishabh holds an undergraduate degree in Psychology and has professional interests and qualifications as a Sports Psychologist, ICF Life Coach and Health Coach. He is a current professional tennis player who has represented India at the junior level, having been ranked Junior India No. 1 and World No. 62.

2. Appointment of Mr. Ranjit Patro

  • DIN: 11802505
  • Appointed as Non-Executive and Non-Independent Director
  • Effective from August 12, 2026
  • Liable to retire by rotation
  • Subject to approval of shareholders
  • Confirmed not debarred from holding office of Director by virtue of any SEBI order or any other Authority
  • Not related to any of the Directors of the Company within the meaning of Section 2(77) of the Companies Act, 2013

Profile: Mr. Ranjit Patro is a corporate and compliance professional with over a decade of experience in Corporate Secretarial function, corporate law, regulatory compliance, and corporate administration. He has extensive experience in managing secretarial, legal, and compliance functions across multiple corporate entities. His expertise encompasses corporate governance, statutory and regulatory compliances, board and shareholder matters, corporate restructuring, due diligence, regulatory filings, and stakeholder management. Academically, he holds a Bachelor of Commerce (B.Com.) from Berhampur University, a Bachelor of Laws (LLB) from Berhampur University, and an MBA in Operations Management from Manipal University. He has completed both modules of the Executive Programme conducted by The Institute of Company Secretaries of India (ICSI) and has undergone professional training with the Registrar of Companies, Chennai, as a Practicing Company Secretary.

3. Resignation of Mrs. Anitha Radhakrishnan

  • DIN: 02820945
  • Resigned as Non-Executive and Non-Independent Director
  • Effective from August 12, 2026
  • Resignation tendered due to personal and unavoidable circumstances via resignation letter dated August 10, 2026
  • Confirmed no other material reason for resignation

4. Appointment of Mrs. Anitha Radhakrishnan

  • DIN: 02820945
  • Appointed as Non-Executive and Independent Director
  • Effective from August 12, 2026
  • Not liable to retire by rotation
  • Subject to approval of shareholders
  • Confirmed not debarred from holding office of Director by virtue of any SEBI order or any other Authority
  • Not related to any of the Directors of the Company within the meaning of Section 2(77) of the Companies Act, 2013

Profile: Mrs. Anitha Radhakrishnan is a Post Graduate in Commerce from Madras University and holds a Master's Diploma in Financial Management from Pondicherry University. She is the Promoter Director of Eshwar Corporate Solutions Private Limited, providing consultancy services in direct and indirect taxation, financial advisory, and secretarial services. She also serves as a Director at Economist Communication Limited, an unlisted company that publishes the economic journal Industrial Economist. With over a decade of experience in accounts, finance, and taxation, Mrs. Anitha brings strong financial expertise, regulatory insight, and strategic advisory capabilities to the organization.

All disclosures are made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and include the required Annexure-A with detailed director profiles and relationship disclosures.