Disclosure under regulation 30

OUTCOME OF BOARD MEETING 15.07.2026

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CA CERTIFICATERNDER REGULATION 45 04.07.2026

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PROCEEDING OF EGM 30.07.2026

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evoting dates FOR egm dated 30.07.2026

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OUTCOME 04.07.2026

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Resignation Of Mrs. Shipra Gandhi From The Post Of Chief Financial Officer (CFO) Of The Company

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Change In Directors And KMP

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Resignation Of Mr. Amit Kumar Modi From The Post Of Company Secretary and Compliance Officer Of The Company

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Appointment of Mr. Khilan Hareshbhai Savaliya as Additional Director (Non Executive) of the company

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Appointment of Mr. Chirag Shantilal Thumar as Additional Director (Executive) of the company

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Appointment of Mrs. Shipra Gandhi as Chief Financial Officer (CFO) of the Company

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Resignation of Mr.Somya Data from the post of Cheif Financial Officer (CFO) of the Company

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Appointment of Statutory Auditor

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Appointment of Mr. Somya Data as Chief Financial Officer (CFO) of the Company

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Resignation of Mr. Himanshu Gupta from the post of Chief Financial Officer (CFO) of the Company

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Change in Directorate 02.09.2020

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Resignation of Damodar Prasad Sarda from the post of Director of the Company

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Appointment Of Varun Motwani As Company Secretary

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Resignation Of Mrs. Krishna Devi Sarda as Non Executive Director

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Resignation Of Mr. Sanwar Mal Pareek as Independent Director

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Appointment Of Mrs. Vanita Bhanot As Independent Director

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Appointment of Mr. Rupesh Tambi As Independent Director

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Change in Directors and KMPs

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