Independent Director resigns, board committees reconstituted

Mr. Anish Arun Shah, Non-Executive Independent Director, resigned effective 14 July 2026 due to his upcoming relocation outside India. He confirmed no other material reasons. All six board committees (Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management, CSR, and Committee of Directors) were reconstituted, now chaired by Mr. Dileep Kumar with Mr. Amit Kumar Jain and Mr. Gagan Oberoi as members. An EGM has been called for 7 August 2026 to seek shareholder approval for the re-appointment of Mr. Dileep Kumar as Independent Director for a second 5-year term, from 10 August 2026 to 9 August 2031.