Date: 30.09.2026

KMP / Board / Auditor Changes

Consequent to the cessation of Sh. Virander Kumar Arya (DIN: 00751005) as an Independent Director of the Company, the Board of Directors has reconstituted eight committees of the Board. The change was approved via a circular resolution passed on 30.09.2026 and is effective from 01.10.2026.

Board Meeting Outcomes

The circular resolution passed on 30.09.2026 approved the re-constitution of the following committees:

1. Audit Committee

2. Nomination and Remuneration Committee

3. Stakeholders Relationship Committee

4. Corporate Social Responsibility and Sustainability Committee

5. Employee Compensation Committee

6. Share Transfer Committee

7. Finance Committee

8. Allotment Committee

The updated composition for each committee is as follows:

1. Audit Committee

  • Chairman: Sh. Ajit Singh Chatha (Independent Non-Executive Director)
  • Members: Sh. Shashi Bhushan Gupta (Independent Non-Executive Director), Sh. Siddharth Bansal (Independent Non-Executive Director), Sh. Manohar Lal Jain (Non-Independent Executive Director)

2. Nomination and Remuneration Committee

  • Chairman: Sh. Ajit Singh Chatha (Independent, Non-Executive Director)
  • Members: Sh. Shashi Bhushan Gupta (Independent, Non-Executive Director), Sh. Siddharth Bansal (Independent, Non-Executive Director)

3. Stakeholders Relationship Committee

  • Chairman: Sh. Ajit Singh Chatha (Independent, Non-Executive Director)
  • Members: Sh. Shashi Bhushan Gupta (Independent Non-Executive Director), Sh. Manohar Lal Jain (Non-Independent, Executive Director)

4. Corporate Social Responsibility and Sustainability Committee

  • Chairman: Sh. Ajit Singh Chatha (Independent Non-Executive Director)
  • Members: Sh. Shashi Bhushan Gupta (Independent, Non-Executive Director), Sh. Manohar Lal Jain (Non Independent Executive Director)

5. Employee Compensation Committee

  • Chairman: Sh. Ajit Singh Chatha (Independent Non-Executive Director)
  • Members: Sh. Siddharth Bansal (Independent Non-Executive Director), Sh. Shashi Bhushan Gupta (Independent Non-Executive Director)

6. Share Transfer Committee

  • Chairman: Sh. Shashi Bhushan Gupta (Independent Non-Executive Director)
  • Members: Sh. Manohar Lal Jain (Non-Independent Executive Director), Sh. Sana Ga (Non Independent Non-Executive Director)

7. Finance Committee

  • Chairman: Sh. Shashi Bhushan Gupta (Independent Non-Executive Director)
  • Members: Sh. Manohar Lal Jain (Non-Independent Executive Director), Sh. Sana Ga (Non Independent Non-Executive Director)

8. Allotment Committee

  • Chairman: Sh. Dheera Gar (Non-Independent Executive Director)
  • Members: Sh. Shashi Bhushan Gupta (Independent Non-Executive Director), Sh. Ajit Singh Chatha (Independent Non-Executive Director)

Other Operational / Legal / Strategic Disclosures

The document was signed by Kanika Sapra, Company Secretary and Compliance Officer.