Board Appoints Ms. Aarushi Chandra as Additional Director

The Board of Directors, in a meeting held on May 28, 2026, approved the appointment of Ms. Aarushi Chandra (DIN: 07274662) as an Additional Director. She will serve as a Non-Executive Non-Independent Director with immediate effect from May 28, 2026, holding office until the company's next Annual General Meeting. Ms. Chandra is an architect and designer with a Bachelor’s degree in Architecture and further design studies from Parsons School of Design and Central Saint Martins. She has experience in various architecture and interior design projects. Notably, Ms. Chandra is the daughter of the company's Managing Director, Mr. Niraj Chandra, and Non-Executive Non-Independent Director, Mrs. Deepa Agarwal. This appointment is in compliance with SEBI regulations.