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  4. Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Mr. Mandeep Chhatwal (DIN: 11387157) as an Additional Director (Non-Executive Director) of the Company w.e.f. 1st January 2026

Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Mr. Mandeep Chhatwal (DIN: 11387157) as an Additional Director (Non-Executive Director) of the Company w.e.f. 1st January 2026

subject to the approval of the shareholders

The Company has submitted to BSE and NSE that further to our letter no. PKR:SG:JK: 61:2025-26 dated 26th September 2025, this is to inform you that the Board of Directors, on the recommendation of Nomination and Remuneration Committee, vide resolution dated 20th November 2025, approved appointment of Mr. Mandeep Chhatwal (DIN: 11387157) as an Additional Director (Non-Executive Director) of the Company w.e.f. 1st January 2026, subject to the approval of the shareholders.

PDF file of the letter submitted to Stock Exchange