Change in Director / Key Managerial Personnel

Resignation of Company Secretary and Compliance Officer

  • Ms. Stuti Pareek resigned from the position of Company Secretary and Compliance Officer due to personal reasons
  • Effective from closure of business hours on 1st August, 2026
  • Resignation letter submitted and accepted by the Board
  • Board placed on record their appreciation for her contributions during her service with the Company
  • Membership Number: ACS-70965
  • Address: 10-m-10 RC Vyas Colony Bhilwara-311001 Rajasthan

Appointment of New Company Secretary and Compliance Officer

  • CS Neetika Gupta appointed as Company Secretary and Compliance Officer effective 01st August, 2026
  • Appointment approved by the Board of Directors with recommendation from the Nomination and Remuneration Committee
  • Associate Member of the Institute of Company Secretaries of India with Membership No. ACS A44754
  • 8+ years of experience in company secretarial, legal, and corporate governance functions
  • Expertise includes ROC filings, board meeting documentation, statutory compliance, SEBI LODR, Companies Act 2013, share capital management, XBRL, and liaison with regulators, auditors, and RTA/Depositories
  • Previous work experience across infrastructure, aviation training, securities, and cooperative sectors with companies including Flight Simulation Technique Centre, BGK Infrastructure, KMG & Co, and Vikalp Securities Ltd
  • Known for strong judgment, adaptability, and ability to streamline compliance processes while aligning with organizational goals
  • No relationship with any Director of the Company
  • Holds zero shares in the company

Key Financial or Operational Approvals

  • Board meeting held on 01st August, 2026 from 5:00 PM to 5:15 PM
  • Board approved the resignation of Ms. Stuti Pareek and appointment of Ms. Neetika Gupta
  • Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026

Strategic or Business Context

  • No specific business outlook, risks, trends, or macro/micro developments disclosed in this filing

Any Other Material Information

  • Disclosure made to BSE Limited and National Stock Exchange of India Limited
  • Signed by Yogesh Kumar, Director (DIN: 10266903)
  • Digital signature timestamp: 2026.08.01 17:18:53 +05'30'
  • Company address: Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon, Aareymilk Colony, Mumbai, Goregaon East, Maharashtra, India, 400065

Sub-tags: #Resignation #Appointment #ManagementChange