CELLECOR2026-08-062026-08-06CELLECOR2026-08-06CELLECOR2026-08-06ChangeInManagementDomain1CELLECOR2026-08-062026-08-06ChangeInManagementDomain1CELLECOR2026-08-06ChangeInManagementDomain2CELLECOR2026-08-062026-08-06ChangeInManagementDomain2CELLECOR2026-08-06ChangeInManagementDomain3CELLECOR2026-08-062026-08-06ChangeInManagementDomain3CELLECOR2026-08-06ChangeInManagementDomain4CELLECOR2026-08-062026-08-06ChangeInManagementDomain4CELLECOR2026-08-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1CELLECOR2026-08-062026-08-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureCELLECORCELLECOR GADGETS LIMITED000000NOTLISTEDINE0OMO01025trueListed Entity (self)true2026-08-0616:00:0017:00:004The tenure period of 12 months has been mentioned in the XBRL filing in respect of Ms. Bindu Gupta solely for the purpose of validation and completion of the filing requirements. The said tenure period has been considered based on the requirements of the XBRL utility and should not be construed as a specific tenure period approved by the Board of Directors. The Board of Directors has approved the appointment of Ms. Bindu Gupta as Additional Director of the Company; however, no specific tenure period has been approved by the Board in this regard.2026-08-06AppointmentSenior Management PersonnelNATIONAL HEAD-SALESMr.NIKHIL AGGARWAL2026-08-06Mr. Nikhil Aggarwal, aged 34 years, is a Founder Member and Promoter of the Company and is a first-generation entrepreneur. He has over 12 years of experience in marketing, sales, business development and brand building, with extensive expertise in leading sales and marketing teams, developing go-to-market strategies, expanding distribution networks and driving business growth. He possesses strong experience in developing and executing sales strategies, strengthening channel partnerships, establishing distribution and service networks, and enhancing market penetration across geographies. He has played a key role in building the Company's presence through effective sales planning, customer engagement initiatives and channel development across India. With his expertise in market research, consumer insights, brand positioning and business expansion, he has been instrumental in developing and strengthening the Company's brand ecosystem. He joined Unity Communication in 2016 with a vision to build a one-stop solution brand by establishing a strong Pan-India distribution and service network. His leadership capabilities, coupled with his experience in sales, marketing and market expansion, have contributed significantly to the growth and development of the Company.CessationResignationDirectorExecutive DirectorNot ApplicableWTDMr.NIKHIL AGGARWAL2026-08-06trueAppointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMs.BINDU GUPTA2026-08-0612Ms. Bindu Gupta is a Qualified Chartered Accountant having an experience of more than 20 years in the field of Accounts/ Finance/ Taxation field. Additionally, she holds a Diploma in IFRS, ensuring that her technical knowledge is aligned with the highest global reporting standards. Throughout her career, she has successfully navigated complex financial landscapes and led diverse teams to achieve organizational objectives. As a qualified Chartered Accountant with over 20 years of professional experience, she brings a wealth of expertise in financial management, auditing, and strategic planning.She is the sister of Mr. Ravi Agarwal, Managing Director, Mr. Nikhil Aggarwal, National Sales Head of the Company and Sister in law of Mrs. Gunjan Aggarwal, Chairperson of the company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sanjeev Khurana2026-08-0660A Fellow Member (FCS) of the Institute of Company Secretaries of India, holding an LL.B. and M.Com., with around 20 years of diversified experience in corporate secretarial, legal, compliance, governance, and finance functions. Possesses extensive expertise in corporate law compliances, board and shareholder matters, regulatory liaison with MCA, SEBI and Stock Exchanges, drafting and vetting of legal agreements, and compliance management. Has worked across diverse industries and possesses strong exposure to listed and unlisted companies, corporate restructuring, litigation support, taxation, accounting, and financial management. Recognized for providing practical legal and compliance solutions while ensuring robust corporate governance and regulatory compliance.Not related to any existing / New DirectortruefalseMr.NIKHIL AGGARWALExecutive Director2026-08-062026-08-06trueAs part of the Company's ongoing strategic realignment of leadership responsibilities and organisational structure, aimed at strengthening functional leadership and aligning executive responsibilities with the Company's evolving business priorities, I have agreed to continue my association with the Company by assuming an enhanced operational role as National Sales Head (Senior Management Personnel). Accordingly, I hereby tender my resignation from the office of Whole Time Director of Cellecor Gadgets Limited. This resignation is solely from my directorship and shall not be construed as a cessation of my association with the Company, as I shall continue to contribute to the Company's growth and business objectives in my operational leadership role.