Re-appointment of Non-Executive Director and Statutory Auditors approved at 36th AGM

Re-appointment of Mrs. Urmil Gupta (DIN: 00077946), retiring by rotation, as Non-Executive & Non-Independent Director, w.e.f. 30th September, 2026.

Wed 30 Sep 2026

Director Re-appointed

Mrs. Urmil Gupta (DIN: 00077946), Non-Executive & Non-Independent Director, w.e.f. 30th September, 2026

Auditor Re-appointed

M/s. BAS & Co. LLP, Chartered Accountants, for 5 years from 36th AGM to 41st AGM

AGM Date

30th September, 2026

Director Experience

Mrs. Urmil Gupta has over 5 years experience in Marketing with expertise in General Management

What was approved

• Mrs. Urmil Gupta (DIN: 00077946), who retired by rotation at the meeting and was eligible, was re-appointed as a Non-Executive and Non-Independent Director with effect from 30th September, 2026.
• She is stated to have experience of over 5 years in Marketing with expertise in General Management, and is not related to any of the Promoters, Promoter Group members or Directors of the Company.

Auditor re-appointment

• M/s. BAS & Co. LLP, Chartered Accountants, were re-appointed as Statutory Auditors for a further term of five (5) consecutive years, from the conclusion of the 36th AGM until the conclusion of the 41st AGM, effective 30th September, 2026.
• The re-appointment followed the recommendation of the Audit Committee and was approved by members at the AGM. Remuneration is to be mutually agreed between the auditors and the Board.
• The firm is registered with the Institute of Chartered Accountants of India and provides audit, assurance and other professional services.

How to read this

These are continuity decisions rather than changes in leadership. A retiring director returning to the same role and the existing audit firm continuing for a fresh five-year term mean no new person or firm is taking charge of the board seat or the audit. The intimation was shared with BSE and the Metropolitan Stock Exchange following the AGM, which was held on 30th September, 2026 at 12:00 P.M through video conferencing/other audio-visual means.

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