Aryaman Capital Markets has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, Friday, July 31, 2026, inter alia considered and approved the following; a. The appointment of Mr. Ronak Jain (DIN:07128477) as an Additional Non-Executive- Independent Director for a period of 5 (five years), effective from July 31, 2026, subject to the approval of the shareholders at the ensuing general meeting of the Company b. Upon completion of the second consecutive term of Darshit Parikh (DIN: 03492803) as a NonExecutive Independent Director, he shall cease to hold office with effect from July 31, 2026; Reconstitution of the Nomination and Remuneration Committee of the Board. In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to confirm that Mr. Ronak Jain (DIN:07128477) have not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other authorities as required under the circular issued by Stock Exchanges. The detailed disclosure regarding the appointment of Additional Non-Executive Independent Director, as required to be furnished pursuant to Regulation 30, read with Paragraph A of Part A of Schedule III of the SEBI Listing Regulations, and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure A.
The above information is a part of company’s filings submitted to BSE.
