Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Praxis Home Retail has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company via circular resolution has approved the appointment of Mahesh M. (DIN: 09796548) as an Additional Independent Director of the Company with effect from July 03, 2026 and as an Independent Director for a term of five consecutive years commencing from July 03, 2026 and ending on July 02, 2031, subject to the approval of shareholders of the Company. The information as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The above information is also being made available on the website of the Company at www.praxisretail.in.
The above information is a part of company’s filings submitted to BSE.
