Nature of change: Appointment of Company Secretary and Compliance Officer
Name and DIN: Mr. Rahul Jain (ICSI Membership Number: A62949)
Effective date: November 03, 2026
Profile and qualifications: Mr. Rahul Jain is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). He has over six years of professional experience in corporate secretarial functions, corporate governance and regulatory compliances, with extensive exposure to the regulatory framework applicable to listed companies. His areas of expertise include the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Prohibition of Insider Trading) Regulations, 2015, SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, FEMA and other applicable regulatory requirements. He has experience in managing Board and shareholders' meetings, corporate restructuring, preferential allotments, FCCB issuances, ESOPs, share capital restructuring, regulatory disclosures, stock exchange compliances and corporate governance matters.
Designation: Key Managerial Personnel of the Company
Regulatory compliance: Appointment made pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Approval process: Based on the recommendation of the Nomination and Remuneration Committee, approved by the Board of Directors in its meeting held on November 03, 2026
Relationship disclosure: Not applicable (as per Annexure A)
