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C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD /MANAGER/WTD:

SN Particulars of Remuneration Key Managerial Personnel
CEO CS* CFO Total

1 Gross salary
(a) Salary as per provisions contained in 1,14,34,589 9,60,106 0 1,23,94,695
section 17(1) of the Income-tax Act, 1961
(b) Value of perquisites u/s 17(2) 0 0 0 0
Income-tax Act, 1961

(c) Profits in lieu of salary under section 0 0 0 0
17(3) Income-tax Act, 1961

2 Stock Option 0 0 0 0
3 Sweat Equity 0 0 0 0
4 Commission 0 0 0 0

- as % of profit 0 0 0 0
Others, specify… 0 0 0 0
5 Others, please specify 0 0 0 0
Total 1,14,34,589 9,60,106 0 1,23,94,695

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:
Type Section of the Brief Details of Penalty/ Authority Appeal made,
Companies Act Description Punishment/ [RD / NCLT/ if any
Compounding COURT] (give Details)
fees imposed
A. COMPANY
Penalty
Punishment N.A.
Compounding
B. DIRECTORS
Penalty
Punishment N.A.
Compounding

C. OTHER OFFICERS IN DEFAULT
Penalty
Punishment N.A.
Compounding

For & on behalf of the Board of Directors
Sd/- Sd/-
Durgesh Pandey Manoj M Ayyappan
Chief Executive Officer Chairman
DIN: 06436187 DIN: 10733238

Date: August 28, 2025
Place: Mumbai