Clerical error in board meeting outcome corrected; three names in Annexure I revised

Company says its October 05, 2026 board meeting outcome carried an inadvertent typographical/clerical error in Annexure I. Three entries are corrected: Serial 3, Serial 8 and Serial 13.

Tue 6 Oct 2026

Correction - Annexure I Serial 3

AMIT MEHTA to be read as AMIT GUNCHANDRA MEHTA

Correction - Annexure I Serial 8

SANTOSH KUMAR SHAH to be read as SKS HUF

Correction - Annexure I Serial 13

RAMCHARAN LATH to be read as RAMCHANDRA LATH

What the company has shared

The company has sent a clarification to the exchange about a small mistake in the outcome document of its board meeting held on October 05, 2026. The clarification was shared on October 06, 2026 by the Company Secretary and Compliance Officer.

The correction

• Annexure I, Serial Number 3: shown as AMIT MEHTA, to be read as AMIT GUNCHANDRA MEHTA
• Annexure I, Serial Number 8: shown as SANTOSH KUMAR SHAH, to be read as SKS HUF
• Annexure I, Serial Number 13: shown as RAMCHARAN LATH, to be read as RAMCHANDRA LATH

What stays the same

The company states that apart from these three corrections, all other details, information and terms approved by the Board in the original outcome dated October 05, 2026 remain unchanged.

How to read this

This is a correction of names in an annexure to a board meeting outcome that was already submitted. The company describes the mistake as purely clerical and unintentional and has asked the exchange to take the corrected outcome on record.

The intent is to keep the exchange record accurate, so what was earlier reported is replaced by the corrected names above. Nothing else in the board meeting outcome is said to have changed.

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