Approval and Date

The update was approved by the Board of Directors of the Company at their meeting held on November 4, 2026.

Key Personnel and Contact Details

The following personnel are authorized with their respective roles and contact information:

  • Mr. Chirayu Amin, Executive Chairman - Contact: 0265 6637000 - Authorized to determine materiality of events and make disclosures to stock exchanges
  • Mr. Pranav Amin, Managing Director - Contact: 0265 6637000 - Authorized to determine materiality of events and make disclosures to stock exchanges
  • Mr. Shaunak Amin, Managing Director - Contact: 0265 6637000 - Authorized to determine materiality of events and make disclosures to stock exchanges
  • Mr. G. Krishnan, Chief Financial Officer - Contact: 0265 6637000 - Authorized to determine materiality of events and make disclosures to stock exchanges
  • Mr. Chirag K. Shukla, Company Secretary - Contact: 0265 6637000 - Authorized to make disclosures to stock exchanges