Summary of Key Information:

Nature of Filing / Announcement: Appointment of Key Managerial Personnel (Company Secretary and Compliance Officer)

Management Change:

Appointment Details: Mr. Jitendra Parihar (Membership No. A40734) was appointed as Company Secretary and Compliance Officer of the Company with effect from July 25, 2026.

Approval Authority: The appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors.

Authorization: The Board has authorized Mr. Jitendra Parihar to determine materiality of events and make disclosures to Stock Exchange(s) under Regulation 30 of the SEBI Listing Regulations along with other Key Managerial Personnel.

Profile of Appointee:

Name: Mr. Jitendra Parihar

Qualifications: Qualified Company Secretary and holds a bachelor's degree in commerce. Associate member of Institute of Company Secretaries of India.

Experience: More than 10 years of experience in corporate governance, secretarial practices, RBI, SEBI & AIF compliances.

Contact: advisors.jitendra@gmail.com

Other Significant Information:

The information is available on the Company's website: www.somindia.com

Financial Highlights:

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Standalone Results:

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Consolidated Results:

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Segment-wise Performance:

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Corporate Actions:

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