Change in Director / Key Managerial Personnel

Nature of change: Designation as Senior Management Personnel (SMP) due to changes in internal roles, designations and responsibilities.

Details of Appointments:

  • Mr. Deepak Mishra (DIN: Not provided) - Designated as CEO - Extrusion and Formwork Division. Effective date: October 1, 2026. Term: Existing full-time employment. Joined Technocraft Group in 1990 with over three decades of experience. Instrumental in expanding Group's businesses in India and China through operational excellence and innovation.
  • Mr. Amit Musaddy (DIN: Not provided) - Designated as Chief Strategy Officer. Effective date: October 1, 2026. Term: Existing full-time employment. With Technocraft since 2021. Qualifications: Master of Commerce from Sydenham College, qualified Chartered Accountant, MBA from Indian School of Business (ISB), Hyderabad. Focuses on strategy, operational efficiency, and strategic partnerships.
  • Mr. Ketan Oza (DIN: Not provided) - Designated as Senior Vice President - Textile Marketing. Effective date: October 1, 2026. Term: Existing full-time employment. Joined in 1997 with nearly three decades of experience in international textile marketing and business development.
  • Mr. Praveen Nimbalkar (DIN: Not provided) - Designated as Chief Operating Officer - Textile. Effective date: October 1, 2026. Term: Existing full-time employment. Over 30 years of experience in apparel and textile industry with companies including Calida AG, Nike, Marks & Spencer, and Columbia Sportswear.
  • Mr. Yogesh Chaturvedi (DIN: Not provided) - Designated as Head of Procurement. Effective date: October 1, 2026. Term: Existing full-time employment. With Technocraft since 2003. Responsible for strategic sourcing, vendor development, and cost optimization.
  • Ms. Shilpa Kulkarni (DIN: Not provided) - Designated as DGM - Human Resources. Effective date: October 1, 2026. Term: Existing full-time employment. Over 18 years of HR experience across operations, talent acquisition, and employee engagement.
  • Mr. Rajesh Naik (DIN: Not provided) - Designated as Senior VP & Business Head - Apparel Division. Effective date: October 1, 2026. Term: Existing full-time employment. Over 36 years of apparel industry experience, with 21 years as business associate before joining full-time in 2020.
  • Mr. Vikas Patangia (DIN: Not provided) - Designated as GM Corporate - Legal Affairs. Effective date: October 1, 2026. Term: Existing full-time employment. MBA in Marketing with 35 years of experience in corporate legal affairs and compliance.
  • Mr. Madan Yadav (DIN: Not provided) - Designated as Sr. Vice President - Formwork. Effective date: October 1, 2026. Term: Existing full-time employment. Bachelor's in business administration and master's in commerce from University of Rajasthan. 13 years of sales experience, including 8 years with Technocraft Group.

Confirmation of Eligibility: All appointments were made on the recommendation of the Nomination & Remuneration Committee and approved by the Board of Directors on September 29, 2026, in compliance with SEBI Listing Regulations and the company's Nomination and Remuneration Policy.

Relationship with Directors: Not Applicable for all appointments as disclosed in the annexure.

Previous KMP: The disclosure indicates these are designations of existing employees to SMP roles, not replacements of previous holders.

Key Financial or Operational Approvals

This section does not apply to this data as no financial approvals, capital expenditures, debt, or equity-related decisions were disclosed.

Strategic or Business Context

This section does not apply to this data as no business outlook, risk commentary, or strategic initiatives were disclosed beyond the management structure changes.

Any Other Material Information

The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The letter was signed by Sharad Kumar Saraf (DIN: 00035843), Chairman & Managing Director of Technocraft Industries (India) Limited.