Based on the recommendations of the Nomination and Remuneration Committee, the Board considered and approved the following matters:

1. Appointment of Directors

  • Mr. Sachin Mishra (DIN: 11884960) was appointed as an Additional Non-Executive Independent Director of the Company, effective 16th October 2026. His brief profile describes him as a dynamic professional with deep expertise as a consultant and advisor, possessing strategic approach, emotional intelligence, and strong communication skills. He is not related to any Promoters, Promoter Group members, or other Directors of the Company.
  • Mr. Chandresh Dutt Upadhyay (DIN: 01140078) was appointed as an Additional Non-Executive Independent Director of the Company, effective 16th October 2026. His profile states he possesses extensive knowledge in finance, business management, corporate strategy, and administration, with a sound understanding of corporate governance. He is not related to any Promoters, Promoter Group members, or other Directors.
  • Mrs. Mudrika Devi (DIN: 10936446) was appointed as an Additional Non-Executive Woman Director of the Company, effective 16th October 2026. Her profile notes expertise in marketing and administration, with an understanding of market dynamics and business development. She is not related to any Promoters, Promoter Group members, or other Directors.

2. Change of Registered Office

The Board approved shifting the Company's registered office within the State of Tamil Nadu. It will move from B-28, Basement, City Centre No. 232/186, Purasawalkam High Road, Kilpauk, Chennai, Tamil Nadu-600010 to 508, 2nd floor, Pillaiyar Koil Street, golden George Nagar, Mogappair East, Chennai-600107, effective 17th October 2026.

3. Establishment of New Corporate Office

The Board approved establishing a new corporate office at 426, 4th Floor, Plot No. 5, City Centre, Dwarka, New Delhi-110078, effective 17th October 2026.

4. Loan Agreement

The Board approved the execution of a Loan Agreement between the Company (as Borrower) and Chemfit PVC Solutions Private Limited (as Lender). The loan facility aggregates to ₹1,45,00,000/- (Rupees One Crore Forty-Five Lakh only), subject to the terms and conditions in the agreement and compliance with applicable law.

5. Reconstitution of Board Committees

The Board reconstituted its committees with the following members:

Audit Committee

  • Mr. Lalit Samdaria (Executive Director) - Chairperson
  • Mr. Sachin Mishra (Non-Executive Independent Director) - Member
  • Mr. Chandresh Dutt Upadhyay (Non-Executive Independent Director) - Member

Nomination and Remuneration Committee (NRC)

  • Mr. Chandresh Dutt Upadhyay (Non-Executive Independent Director) - Chairperson
  • Mr. Sachin Mishra (Non-Executive Independent Director) - Member
  • Mrs. Mudrika Devi (Non-Executive Director) - Member

Stakeholders Relationship Committee (SRC)

  • Mr. Chandresh Dutt Upadhyay (Non-Executive Independent Director) - Chairperson
  • Mr. Sachin Mishra (Non-Executive Independent Director) - Member
  • Mr. Lalit Samdaria (Executive Director) - Member

The disclosure is made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with detailed annexures provided for each new director.