* Re-designation of Mr. Anant Gupta from Nominee Director to Non-Executive (Non-Independent) Director, liable to retire by rotation, effective November 29, 2025, following the revocation/termination of the Shareholders’ Agreement (SHA) upon the company’s successful listing on November 10, 2025. * Appointment of Mr. Ashish Kumar Srivastava as the Company Secretary and Chief Compliance Officer, replacing Ms. Preeti Gupta, who will take on different responsibilities within the company, effective November 28, 2025.
