Resignation of Whole-Time Director and Independent Non-Executive Director

Two board changes informed to the exchanges.

Thu 8 Oct 2026

Whole-Time Director resignation

Mrs. Sangeeta Jain (DIN 00125273), with effect from 25th October 2026

Independent Director resignation

Ms. Khyati Bhavya Shah (DIN 09430457), with effect from 8th October 2026

Stated reason for Independent Director exit

certain opportunities and other pre-occupations; no other material reasons confirmed

Two directors have tendered their resignations

• Mrs. Sangeeta Jain (DIN 00125273) has tendered her resignation from the office of Whole-Time Director as well as Director of the company, with effect from 25th October 2026.
• The reason stated is personal reasons and other commitments, as set out in her resignation letter.
• She will cease to be a Whole-Time Director and a member of the Board with effect from that date.

• Ms. Khyati Bhavya Shah (DIN 09430457) has tendered her resignation from the office of Independent Non-Executive Director, with effect from 8th October 2026.
• The reason stated is certain opportunities and other pre-occupations, as set out in her resignation letter.
• She will also cease to be a member or chairperson, as applicable, of the Board committees she is currently on, with effect from 8th October 2026.
• She has confirmed that there are no other material reasons for her resignation other than those stated in her letter.

The effective date shown for Mrs. Jain:

The main intimation states that her resignation takes effect from 25th October 2026, while the annexure giving the particulars of the change lists the effective date of cessation as 8th October 2026.

What these roles mean

• A Whole-Time Director is a full-time executive director on the board.
• An Independent Director is a non-executive board member expected to bring outside oversight to the board and its committees.

The company has said it will take the necessary steps for reconstitution of the committees of the Board, wherever required.

Ms. Shah's directorships in other listed entities, as disclosed:

• Prime Fresh Limited - Non-Executive Independent Director
• Sakar Healthcare Limited - Non-Executive Independent Director
• JFL Life Sciences Limited - Non-Executive Independent Director
• Khyati Multimedia-Entertainment Limited - Non-Promoter, Non-Executive Independent Woman Director
• Sun Retail Limited - Non-Executive Independent Director
• Dhaval Packing Limited - Non-Executive Independent Director

For a retail investor, the key points are the two cessations, the dates attached to them, and the company's stated step of reconstituting the Board committees where required.

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