Details of Resignations

All resignations are effective from the close of business hours on October 24, 2026.

1. Mrs. Pooja Kalanouria (DIN: 09056683)

  • Role: Non-Executive Independent Director
  • Reason for Resignation: Unavoidable personal circumstances
  • Appointment Date: September 2, 2025
  • Other Directorships: Holds independent director positions in Khaitan (India) Ltd and Decillion Finance Ltd.
  • Confirmation: Confirmed no material reasons for resignation other than those stated.

2. Ms. Ritu Agarwal (DIN: 08143534)

  • Role: Non-Executive Independent Director
  • Reason for Resignation: Unavoidable personal circumstances
  • Appointment Date: September 2, 2025
  • Other Directorships: Holds independent director positions in Virat Leasing Limited and Kaushal Investments Ltd.
  • Confirmation: Confirmed no material reasons for resignation other than those stated.

3. Mrs. Meena Agarwal (DIN: 11276790)

  • Role: Non-Executive Independent Director
  • Reason for Resignation: Unavoidable personal circumstances
  • Appointment Date: September 2, 2025
  • Other Directorships: None in listed entities (NIL).
  • Confirmation: Confirmed no material reasons for resignation other than those stated.

4. Ms. Manisha Khandelwal (DIN: 10299567)

  • Role: Non-Executive Director (Non-Independent, Professional Category)
  • Reason for Resignation: Pre-occupation in other assignments
  • Appointment Date: September 1, 2023
  • Other Directorships: Holds a directorship in Ganesh Infraworld Limited.
  • Confirmation: As a non-independent director, the specific confirmation required for independent directors was not applicable; however, the required reason confirmation was provided in the resignation letter.

Board Acknowledgement

The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by the resigning directors during their association with the Company.

Compliance & Filings

The disclosure includes Annexure-I with details required under Regulation 30 read with Schedule III of the Listing Regulations. The resignation letters are enclosed as Annexure II. The Company Secretary, Sushma Budhia, signed the filing on October 24, 2026.

Financial Impact

No financial impact quantified or disclosed in the filing.