Nature of change: Appointment of Independent Director
Name and DIN: Smt. Arti Kujur (DIN not provided in disclosure)
Effective date and tenure: Appointment effective from July 15, 2026, for a period of three years or until further orders, whichever is earlier
Confirmation of eligibility: The disclosure confirms she is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority
Relationship with other directors: She is not related to any Director on the Board of the Company
Brief profile: The disclosure states that a brief profile will be intimated in due course
