KEY MANAGERIAL

PERSONNEL(KMP)

VIRAAJ KIRTI SHAH

CHIEF FINANCIAL OFFICER

Viraaj Kirti Shah is the Chief Financial Officer of our Company and has been associated with the Company since August 18, 2025. He has completed his degrees in Bachelor of Commerce and Bachelor of Law from the University of Mumbai. He is a qualified Chartered Accountant and holds a Certificate of Membership from the Institute of Chartered Accountants of India. He has over 10 years of experience in the field of Financial and Capital Markets. He has previously been associated with Altina Securities Private Limited, and Vijaypdceutical Limited as a CFO and Executive Director. Currently he is also associated as Executive Director in Veerafin Services Private Limited. His roles and responsibilities include financial strategy, planning, and management, ensuring regulatory compliance, managing investor relations, operational and strategic support, and leading and mentoring the finance, accounts, and compliance teams. As he was appointed on August 18, 2025, he has not received any compensation from the Company in Fiscal 2025.

SWAPNALI BORHADE

COMPANY SECRETARY

Swapnali Borhade is the Company Secretary and Compliance Officer of our Company and has been associated with the Company since December 1, 2025. She has completed her degree in Bachelor of Commerce from University of Mumbai. She is a qualified Company Secretary and holds a Certificate of Membership from the Institute of Company Secretaries of India. She has over 12 years of experience in the field of Secretarial and Regulatory Compliance. She has previously been associated with Shree Yash Stainless Private Limited, Mahanagar Gas Limited and Dorf Ketal Chemicals India Private Limited. Her roles and responsibilities include regulatory and statutory compliance, facilitating board, committee meetings, maintaining statutory registers, managing shareholder relations and monitoring the corporate governance framework. As she was appointed on December 1, 2025, she has not received any compensation from the Company in Fiscal 2025.