Change in Company Secretary and Compliance Office, CFO & Director of the company

August 18, 2026 BSE Limited, The Listing Department 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 509040 Sub: Outcome of Board Meeting held on Tuesday, August 18, 2026, and Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 18, 2026, based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, has inter alia, considered and approved / taken note of the following: 1. Resignation of Ms. Komal Bairathi from the position of Company Secretary & Compliance Officer: The Board took note of the resignation of Ms. Komal Bairathi from the position of Company Secretary & Compliance Officer of the Company, who has tendered her resignation from the position of the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on August 18, 2026, due to her personal commitments. The letter of resignation received from Ms. Komal Bairathi is enclosed as Annexure A. Further details regarding the aforementioned resignation, as required under Regulation 30 read with Para A of Part A of Schedule III read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure B. 2. Appointment of Ms. Vidushi Pagare as Company Secretary & Compliance Officer of the Company: The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Vidushi Pagare (ACS No. 79772) as the Company Secretary & Compliance Officer of the Company with effect from August 19, 2026, consequent to the resignation of the existing Company Secretary & Compliance Officer, Ms. Komal Bairathi. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure C. 3. Resignation of Ms. Kajal Gopal Baldha from the position of Whole Time Director & Chief Financial Officer: The Board took note of the resignation of Mrs. Kajal Gopal Baldha from the position of Whole Time Director & Chief Financial Officer of the Company, who has tendered her resignation from the position of Whole Time Director & Chief Financial Officer of the Company with effect from the close of business hours on August 18, 2026 due to her pre occupation and personal commitments. The letter of resignation received from Mrs. Kajal Gopal Baldha is enclosed as Annexure D. Further details regarding the aforementioned resignation, as required under Regulation 30 read with Para A of Part A of Schedule III read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure E. 4. Appointment of Mr. Bhanu Rank as Chief Financial Officer (CFO) of the Company: The Board, based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, has approved the appointment of Mr. Bhanu Rank as the Chief Financial Officer (CFO) of the Company with effect from August 19, 2026, consequent to the resignation of the existing CFO, Mrs. Kajal Gopal Baldha. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure F. 5. Appointment of Mr. Gopalkumar Girdharbhai Ranparia as Additional Director - Managing Director (DIN: 11781947) of the Company, under professional category: The Board, based on the recommendation of the Audit Committee & Nomination and Remuneration Committee has approved the appointment of Mr. Gopalkumar Girdharbhai Ranparia as Additional Director -Managing Director (DIN: 11781947) of the Company with effect from August 19, 2026, consequent to the resignation of the existing Whole Time Director (WTD), Mrs. Kajal Gopal Baldha. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure G. 6. Resignation of Mr. Kaushal Ameta from the position of Independent Director: The Board took note of the resignation of Mr. Kaushal Ameta from the position of Independent Director of the Company, who has tendered his resignation from the position of Independent Director with effect from the close of business hours on August 18, 2026, due to pre-occupation and other personal commitments. The Independent Director has confirmed that there are no other material reasons for his resignation other than those stated above. The letter of resignation received from Mr. Kaushal Ameta is enclosed as Annexure H. Further details regarding the aforementioned resignation, as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure I. 7. Appointment of Mr. Dilipkumar Gajanand Nikhare as Additional Director in the category of Non-Executive Independent Director: The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Dilipkumar Gajanand Nikhare as the Independent Director of the Company with effect from August 19, 2026, consequent to the resignation of the existing Non-Executive Independent Director, Mr. Kaushal Ameta. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure J. The meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 05.00 p.m. Kindly find the same attached herewith and acknowledge the receipt. Thanking you, Yours truly, Kajal Baldha Whole Time Director DIN: 07406583 Encl.: As above Annexure A Annexure B Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect Resignation of Ms. Komal Bairathi from the position of Company Secretary & Compliance Officer Sr. Particulars Details 1 Reason for change viz. appointment, Resignation of Ms. Komal Bairathi, Company re-appointment, resignation, Secretary & Compliance Officer, due to her removal, death or otherwise pre occupation and personal commitments. 2 Date of appointment/re-Effective from close of business hours on August 18, appointment/cessation (as 2026 applicable) & term of appointment/re-appointment 3 Brief profile (in case of Not Applicable appointment) 4 Detailed Reasons for resignation as Ms. Komal Bairathi has confirmed that there are no disclosed by the Directors/KMPs in material reasons for her resignation other than those their resignation letter mentioned in her resignation letter. 5 Enclosure of resignation letter Enclosed herewith as Annexure A Annexure C Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect Appointment of Ms. Vidushi Pagare as Company Secretary & Compliance Officer of the Company Sr. Particulars Details 1 Reason for change viz. Appointment of Ms. Vidushi Pagare as Company appointment, re-appointment, Secretary & Compliance Officer and Key Managerial resigna [Showing first 8,000 characters — download PDF for full document]