Appointment of Mr Aditya Bhartia as Independent Director of the company w.e.f. November 02, 2026

Appointment of Mr Aditya Bhartia as Independent Director of the company w.e.f. Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report. Directors at its Meeting has approved the appointment of Mr. Aditya Bhartia (DIN: 00932272).

• We have a secured order book as I mentioned of almost Rs. 1,250 crores, which is fully executable within this (management committed by FY27)
• We see what we would call as a temporary disruption in supply chain, which will get normalized within this fin (management committed by FY27)