5079122026-08-142026-08-145079122026-08-145079122026-08-14ChangeInManagementDomain15079122026-08-142026-08-14ChangeInManagementDomain15079122026-08-14ChangeInManagementDomain25079122026-08-142026-08-14ChangeInManagementDomain25079122026-08-14ChangeInManagementDomain35079122026-08-142026-08-14ChangeInManagementDomain35079122026-08-14ChangeInManagementDomain45079122026-08-142026-08-14ChangeInManagementDomain45079122026-08-14ChangeInManagementDomain55079122026-08-142026-08-14ChangeInManagementDomain55079122026-08-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15079122026-08-142026-08-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15079122026-08-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25079122026-08-142026-08-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain2xbrli:pureGYFTRGyftr Limited507912NOTLISTEDINE724A01017trueListed Entity (self)true2026-08-1415:30:0016:15:0052026-08-14AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Arvind Prabhakar2026-08-142Arvind Prabhakar, aged about 51, is an alumnus of Kendriya Vidyalaya (1991), holding a B.Sc. from Hemwati Nandan Bahuguna Garhwal University (1991-1994) and an MBA from SGRRITS (1995 - 1997). With over two decades of experience in media, strategy, digital commerce, and new-age loyalty programs, he has built a strong career in leadership and entrepreneurship. He began his professional journey at Amar Ujala, followed by Jasubhai Digital Media, and AVP – New Business Strategy at Solutions Digitas (2007–2010), later worked at Accentiv’ (Edenred Group), focusing on growth in emerging markets. In 2012, he founded Vouchagram India, where he continues to serve as Founder & CEO.Not RelatedtruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMs.Puja Punj2026-08-142Puja Punj, aged about 49 years, is the Co-founder of Vouchagram India Pvt. Ltd., with over 20 years of experience in marketing, loyalty, and digital commerce. Since 2012, she has played a key role in shaping Vouchagram’s growth, driving strategic initiatives, and building long-term partnerships across industries. She began her career with Jasubhai Digital Media in 2001, and later served as Branch Manager at Accor Services, where she managed planning, implementation, and execution of loyalty programs for channels and end customers. Puja is an alumna of St. Francis de Sales School (1996) and holds a PGBDM in Marketing from Apeejay School of Management (2001).Not RelatedtruefalseRe-appointmentAuditorsInternal AuditorM/s.Neeraj Bansal & Co.2026-08-1412CessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Kapil Garg2026-08-14trueCessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMs.Gunjan Jain2026-08-14trueMr.Kapil GargNon - Executive Non -Independent Director2026-08-142026-08-14trueDue to Personal reasonsMs.Gunjan JainNon - Executive Non -Independent Director2026-08-142026-08-14trueDue to Personal reasons