Composition of Committees

AUDIT COMMITTEE

The Audit Committee was constituted vide Board resolution dated October 29, 2025, pursuant to section 177 of the Companies Act, 2013.

Name of the Director	Designation in the Committee	Nature of Directorship
Mr. Kishan Kanjariya	Chairman	Independent Director
Ms. Simoli Kalpesh Raval	Member	Independent Director
Mr. Shashank Pravinchandra Doshi	Member	Non-Executive Director

NOMINATION AND REMUNERATION COMMITTEE

The Nomination and Remuneration Committee was constituted at a meeting of the Board of Directors pursuant to section 178 of the Companies Act, 2013 held on October 29, 2025.

Name of the Director	Designation in the Committee	Nature of Directorship
Mr. Kishan Kanjariya	Chairman	Independent Director
Ms. Simoli Kalpesh Raval	Member	Independent Director
Mr. Shashank Pravinchandra Doshi	Member	Non-Executive Director

STAKEHOLDER’S RELATIONSHIP COMMITTEE

The Shareholders and Investors Grievance Committee have been constituted by the Board of Directors pursuant to section 178 (5) of the Companies Act, 2013 at the meeting held on October 29, 2025.

Name of the Director	Designation in the Committee	Nature of Directorship
Mr. Shashank Pravinchandra Doshi	Chairman	Non-Executive Director
Ms. Simoli Kalpesh Raval	Member	Independent Director
Mr. Kishan Kanjariya	Member	Independent Director