Reg. 34 (1) Annual Report.

DILIP by DILIP CHHAJER Dilip Chhajer Managing Director 5TH ANNUAL REPORT 2025-2026 5 TH ANNUAL REPORT TABLE OF CONTENTS CORPORATE INFORMATION Board of Directors Managing Director Dilip Chhajer Whole-time Director Shrey Jain Lakshay Jain Non-executive Director Vandana Chhajer Independent Director Silpi Agarwal Chandan Gupta Chief Financial Officer Shrey Jain Company Secretary and Compliance Officer