0000002026-08-292026-08-290000002026-08-290000002026-08-29ChangeInManagementDomain10000002026-08-292026-08-29ChangeInManagementDomain10000002026-08-29ChangeInManagementDomain20000002026-08-292026-08-29ChangeInManagementDomain20000002026-08-29ChangeInManagementDomain30000002026-08-292026-08-29ChangeInManagementDomain30000002026-08-29ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain10000002026-08-292026-08-29ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain10000002026-08-29DirectorshipInOtherCompanyDomain10000002026-08-29DirectorshipInOtherCompanyDomain20000002026-08-29DirectorshipInOtherCompanyDomain30000002026-08-29DirectorshipInOtherCompanyDomain40000002026-08-29DirectorshipInOtherCompanyDomain5xbrli:purePRAMARAPramara Promotions Limited000000NOTLISTEDINE0O7A01017trueListed Entity (self)true2026-08-2914:30:0015:30:0032026-08-29AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Richa Kachhawaha2026-08-2960Ms. Richa Kachhawaha is a Company Secretary with professional experience in the areas of corporate governance, legal compliance and corporate secretarial matters. she has been involved in ensuring compliance with applicable corporate laws and regulatory requirements and in supporting organizations in maintaining appropriate standards of corporate governance. She has experience in implementing corporate governance practices and ensuring regulatory compliance for effective and orderly corporate functioning. Her professional exposure includes facilitating effective Board procedures, supporting compliance-related processes and promoting ethical standards in corporate operations. She has a sound understanding of Company Law and possesses competencies in process improvement, communication and corporate compliance. Ms. Kachhawaha holds a Bachelor of Commerce (B.Com.) degree and a Bachelor of Laws (LL.B.) degree. Her professional objective is to contribute towards effective corporate governance, transparent stakeholder communication and compliance-oriented corporate management.Ms. Richa has no relationship with any other member of the Board of Directors.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Keshav Rathi2026-08-2960Mr. Keshav Rathi is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and a qualified Company Secretary, LL.B. and M.B.A., with nine years of experience in Company Secretarial practice. He has extensive experience in corporate secretarial, legal and compliance matters, including company incorporation, ROC and XBRL filings, e-forms, statutory records, Board processes, appointment and resignation of Directors, Key Managerial Personnel and Auditors, Company Law, Internal Audit and Secretarial Audit. He has completed 15 months of training with UMA Polymers Ltd. and stock exchange training with Suresh Rathi Securities Pvt. Ltd. He also has around 12 years of teaching experience in B.Com. and Company Secretary courses at Executive and Professional levels and has delivered lectures in various ICSI training programmes, including MSOP, PEGP and EDP.Mr. Keshav has no relationship with any other member of the Board of Directors.truefalseCessationResignationDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Aditya Vikrambhai Patel2026-08-29trueMr.Aditya Vikrambhai PatelNon - Executive Independent Director2026-08-292026-08-29truedue to personal and professional engagements.truetrueAditya Vikrambhai PatelTrans India House Impex LimitedIndependent Director3Aditya Vikrambhai PatelSigma Solve LimitedIndependent Director3Aditya Vikrambhai PatelVinit Mobile LimitedIndependent Director2Aditya Vikrambhai PatelHilltone Software and Gases LimitedIndependent Director2Aditya Vikrambhai PatelDCG Cables & Wires LimitedIndependent Director3