Please find attached revised disclosure without change, except change in date of birth as well as remuneration

Mr. Mohit Bajaj (DIN: 05187542) has voluntarily resigned as Managing Director effective January 21, 2026, citing other business commitments and non-availability. In his place, the Board has appointed Mr. V S Amarnath (DIN: 07642585) as Chairman & Managing Director for a period of 3 years from the same date. Mr. Amarnath is a B.Com graduate with about 27 years of experience in company management, stock investments, mutual funds, and entrepreneurship. His remuneration is fixed at ₹1,00,000 per month plus other employment benefits as per the Companies Act, 2013, and he holds no shares in the company. This filing is a revised version of the original board meeting outcome, with corrections only in the incoming director's date of birth and remuneration details.