Company Disclosure: Director Appointment and Secretarial Auditor Change

1. Appointment/Re-appointment of Director

Director Details:

  • Name: Mr. Abhijeet Ashokkumar Goswami (DIN: 00376758)
  • Qualification: B.A., LLB, Diploma, IT
  • Experience: Businessman with over a decade of expertise in accounting, management, and administration
  • Designation: Non-Executive Non-Independent Director
  • Effective Date: 1st November, 2025
  • Shareholding: Holds 10,300 Equity Shares in the company

Appointment Terms:

  • Originally appointed as Additional Director who held office until the date of the ensuing Annual General Meeting
  • Shareholders approved his appointment as Non-Executive Non-Independent Director liable to retire by rotation
  • Does not hold directorship in any other listed company currently or in the past three years
  • No relationship with other directors disclosed

2. Updated Board of Directors & Key Managerial Personnel

Effective September 19, 2026, the composition is:

Directors:

1. Mr. Kishorekumar K. Goswami - Managing Director

2. Mr. Abhishek A. Goswami - Non-Executive & Non-Independent Director

3. Mr. Dharmendra Champaneri - Non-Executive & Independent Director

4. Ms. Parul K. Gajjar - Non-Executive & Independent Director

5. Mr. Abhijeet A. Goswami - Non-Executive Non-Independent Director (newly appointed)

Key Managerial Personnel:

1. Mr. Haresh J. Assanani - Chief Financial Officer

2. Mr. Krunal T. Thakkar - Company Secretary

3. Appointment of Secretarial Auditors

Auditor Details:

  • Firm: M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries
  • Firm Registration No.: P2025GJ106000
  • Peer Reviewed Certificate No.: 6827/2025
  • Term: 5 years (from FY 2026-27 to FY 2030-31)
  • Tenure: From conclusion of 34th AGM (September 19, 2026) till conclusion of 39th AGM in 2031

Firm Profile:

  • Partnership firm of Practising Company Secretaries based in Ahmedabad, Gujarat
  • Offers integrated legal & advisory services in Corporate & Allied Laws, Capital Markets, and Corporate Governance
  • Managing Partner Yash K. Mehta has over 15 years of post-qualification experience, heading private practice since 2015
  • Provides full spectrum of corporate, secretarial, regulatory, compliance services relating to Corporate Laws and SEBI regulations

Regulatory Compliance:

  • Appointment made in compliance with amended Regulation 24A of SEBI LODR Regulations, 2015
  • Also complies with Section 204 of the Companies Act and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
  • Disclosure made pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Notification dated 12th December, 2024

Filing Compliance:

  • Both disclosures are in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Filed by Mr. Krunal Thakkar, Company Secretary & Compliance Officer

Financial Impact: Not quantified in the disclosure.