Reg. 34 (1) Annual Report.

1. Parag Jain :Managing Director 2. Abhishek Jain :Managing Director 3. Shivani :CFO 4. Rupali* :Company Secretary & Compliance Officer *Ms. Rupali has resigned from the post of Company Secretary & Compliance Officer w.e.f 24th August, 2026 Board Committees Ø AUDIT COMMITTEE Mahesh Agarwal Chairman Abhishek Jatin Gor** Member Parag Jain Member Parin Bhavsar* Member **Mr. Abhishek Jatin Gor has bee