Board appoints Nitin Jain as CFO, Vijay Patel as Whole-time Director

On Aug 31, 2026, the Board appointed Mr. Nitin Jain as Whole-time Director and CFO and Mr. Vijay Patel as Whole-time Director, both subject to shareholder approval. Mr. Nilamadhabasisa Das offered himself for re-appointment as Director. The Board approved the Director's Report, Corporate Governance Report and Management Discussion and Analysis for FY ended March 31, 2026. The 22nd AGM is scheduled for Sept 25, 2026 via video conferencing. Register of Members will be closed Sept 19 to 21 for AGM and dividend. E-voting runs Sept 22 to 24. Trading window reopens Sept 3, 2026.