Company Secretary and Compliance Officer appointed with effect from October 09, 2026

Mr. Shyamlal Jainarayan has been appointed as Company Secretary and Compliance Officer.

Fri 9 Oct 2026

Effective Date of Appointment

Friday, October 09, 2026

ICSI Membership No.

A29993

Shareholding in the Company

NIL

Appointment of Company Secretary and Compliance Officer

The Company has appointed Mr. Shyamlal Jainarayan as its Company Secretary and Compliance Officer with effect from Friday, October 09, 2026.

• The appointment follows the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors.
• It is made under Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations.
• Mr. Shyamlal Jainarayan holds Membership Number A29993 of the Institute of Company Secretaries of India.
• His shareholding in the Company is NIL.
• The Board meeting commenced at 03:30 P.M. and concluded at 3:45 P.M.

Profile of the appointee

• Associate Member of the Institute of Company Secretaries of India (ICSI), with a bachelor's degree in Commerce as well as Law.
• Qualified Company Secretary (ICSI, 2012) with experience in corporate secretarial functions and compliance.
• Experience in statutory registers, MCA-21 e-updates, preparation of agendas and minutes, corporate governance, securities and listing matters, SEBI regulations, investor grievances and liaison with statutory authorities.
• Background in corporate documentation, compliance coordination and regulatory interface.

What the role involves

The Company Secretary and Compliance Officer is the person the Company is required to have in place for secretarial compliance, and is also the designated point of contact for investor grievances, exchange communications and liaison with statutory authorities. A change of incumbent in this role is a routine regulatory disclosure. The update notes the appointment date and the appointee's professional details.

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