| Type of Change* | Appointment |
| Details of other Change | |
| Category for reason for change - Cessation | |
| Category for Change* | Director |
| Designation/New Designation* | Executive Director |
| Details of other designation | |
| Previous Designation | |
| Category 2 of Director | Not Applicable |
| Category 3 of Director | WTD |
| Details of person |
| Salutation* | Mrs. |
| Name* | ARCHANA CHAITANYA PANDYA |
| Nationality* | Indian |
| If Others, specify the Nationality | |
| DIN | 10147795 |
| Effective date of change** | 14-08-2026 |
| Term of Appointment (in months) | 60 |
| Brief Profile (in case of appointment) | Mrs. Archana Chaitanya Pandya holds a Bachelor of Commerce (B.Com.) degree and has a background in business and commerce. Her academic qualification has provided her with an understanding of accounting, finance, business administration and commercial matters. She possesses practical exposure to business activities and has an understanding of financial and administrative matters. Her knowledge and experience are expected to contribute to the effective management, financial oversight and overall operations of the Company. |
| SEBI Registration No. | |
| Disclosure of relationships between directors (in case of appointment of a director) | NA |
| Other disclosure details |
| Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) | Yes |
| If No, specify the details for debarment | |
| Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company | |
| Provide reason for non-receipt of the information from the statutory auditor | |
| Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | No |
| Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI | |
| Provide reason for not holding peer review certificate | |
| Remarks | |
| Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure* | |