Shareholders approve appointment of Managing Director and Executive Director for three years

Mr. Akhil Mahajan (DIN: 00007598) as Managing Director, w.e.f. 2nd March, 2026, for three years.

Wed 30 Sep 2026

Managing Director Appointment

Mr. Akhil Mahajan (DIN: 00007598) approved as Managing Director w.e.f. 2nd March, 2026, for three years

Executive Director Appointment

Mrs. Dimple Mahajan (DIN: 09665977) approved as Whole-Time/Executive Director w.e.f. 2nd March, 2026, for three years

Meeting Date

33rd AGM held on Wednesday, 30th September, 2026

Appointment Reason

To retain expertise on the Board

Relationship

Mr. Akhil Mahajan and Mrs. Dimple Mahajan are spouses

What was shared

The company intimated BSE under Regulation 30 of SEBI (LODR) that shareholders at the 33rd Annual General Meeting, held on Wednesday, 30th September, 2026, approved two board appointments.

The appointments

• Mr. Akhil Mahajan (DIN: 00007598) as Managing Director, effective 2nd March, 2026, for three years.
• Mrs. Dimple Mahajan (DIN: 09665977) as Whole-Time/Executive Director, effective 2nd March, 2026, for three years.

Stated reason and profiles

• Reason for both: appointment made with a view to retain expertise on the Board.
• Mr. Akhil Mahajan: Graduate, Bachelors of Commerce; profile notes he has contributed his best efforts for the better performance of the company.
• Mrs. Dimple Mahajan: Graduate, Bachelors of Arts, with a Diploma in Fashion Designing from NIFD; profile notes she has contributed her best efforts for the better performance of the company.

Relationship disclosure

The update discloses that Mr. Akhil Mahajan and Mrs. Dimple Mahajan are spouses, and each was interested in the respective resolution along with the other.

How investors may read it

This is shareholder ratification of executive leadership already effective from 2nd March, 2026, giving a defined three-year term for both roles. It signals continuity in management rather than a change in the people running the company. The update was signed by the Company Secretary & Compliance Officer.

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