Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding reappointment of directors

Date of Board Meeting / Approval: July 4, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the following reappointments subject to shareholder approval:

1. Mr. Rakhesh Khemka (DIN: 00335016) as Managing Director for a further period of 5 years with effect from July 7, 2026

  • Profile: Managing Director associated with the company since 1994 with over 28 years of experience across various management roles
  • Not related to any other directors of the company
  • Not debarred from holding office of director

2. Mr. Manmohan Saraf (DIN: 07246524) as Executive Director and CFO for a further period of 5 years with effect from August 18, 2026

  • Profile: Bachelor's degree in commerce from Calcutta University, Associate Member of ICAI (2003), Certificate of Practice (2008), internal auditor for 10 years, appointed as Non-Executive Director from July 7, 2021, and Executive Director and CFO from August 18, 2021
  • Not related to any other directors of the company
  • Not debarred from holding office of director

3. Mr. Vivek Parasramka (DIN: 09228514) as Independent Director for a second term of 5 consecutive years with effect from July 7, 2026

  • Profile: Bachelor's degree in Commerce from University of Calcutta, enterprising businessman with vast experience and expertise
  • Not related to any other directors of the company
  • Not debarred from holding office of director

4. Mrs. Suman Agarwal (DIN: 09228585) as Independent Director for a second term of 5 consecutive years with effect from July 7, 2026

  • Profile: Bachelor of Arts (Education) degree from The Himalayan University, Itanagar, over 5 years of experience as an educator
  • Not related to any other directors of the company
  • Not debarred from holding office of director

5. Mrs. Priti Saraf (DIN: 09227422) as Independent Director for a second term of 5 consecutive years with effect from July 7, 2026

  • Profile: Bachelor's degree in commerce from Calcutta University, worked as freelancer with expertise in Accounts, Finance and Income Tax
  • Not related to any other directors of the company
  • Not debarred from holding office of director

Other Significant Information:

Not Specified