Change in Director / Key Managerial Personnel

Nature of change: Resignation of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP).

Name and DIN of the individual: Mr. Shashwat Shah, Chief Financial Officer. DIN was not disclosed.

Effective date and tenure: His last working day in the Company will be August 25, 2026. The reason for resignation was stated in his resignation letter, which was attached to the filing but its contents were not detailed in the main disclosure.

Brief profile and relevant qualifications: Not provided in the disclosure.

Confirmation of eligibility under SEBI/BSE/NSE norms: Not mentioned.

Relationship with other directors: Not disclosed.

Previous KMP: Mr. Shashwat Shah was the outgoing CFO. The company stated it would make a necessary intimation to the stock exchanges regarding the appointment of a new CFO in accordance with applicable regulatory requirements.

Key Financial or Operational Approvals

The Board of Directors, based on the recommendation of the Audit Committee, approved the following appointments at its meeting held on August 20, 2026:

1. Appointment of Secretarial Auditor:

  • Firm: M/s PNK & Co, Practicing Company Secretaries.
  • Peer Review No: 8139/2026.
  • Tenure: Appointed for the Financial Year 2026-27 to 2030-31.
  • Profile: The firm holds a Peer Review Certificate and has extensive experience in secretarial audits, corporate laws, SEBI regulations, corporate governance, listing compliances, and regulatory advisory services.
  • Address: 805, Arizona, Nr. Hyatt Regency, Opp Gujarat Vidyapith, Usmanpura Ashram Road, Ahmedabad 380014.

2. Appointment of Cost Auditor:

  • Firm: M/s Priyank Patel & Associates, Cost Accountants.
  • Firm Registration No: 103676.
  • Tenure: Appointed for the Financial Year 2026-27.
  • Profile: The firm is described as a group of professionals practicing Cost & Management Accountants, holding a certificate of practice from The Institute of Cost Accountants of India. Their expertise includes cost records, cost management systems, and integrating financial and operational accounting to establish a sound cost accounting system.
  • Address: Jagatpur- Chenpur Road, Jagatpur, Ahmedabad – 382470.

Strategic or Business Context

No commentary on business outlook, risks, trends, or macro/micro developments was provided in the disclosure.

Any Other Material Information

Meeting Details: The Board Meeting was held on Thursday, August 20, 2026. It commenced at 10:00 AM and concluded at 11:00 AM.

Regulatory Compliance: The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.