OPTIVALUE2026-03-272026-03-27ChangeInManagementDomain1 OPTIVALUE2026-03-27ChangeInManagementDomain1 OPTIVALUE2026-03-272026-03-27ChangeInManagementDomain2 OPTIVALUE2026-03-27ChangeInManagementDomain2 OPTIVALUE2026-03-272026-03-27ChangeInManagementDomain3 OPTIVALUE2026-03-27ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OPTIVALUE OPTIVALUE TEK CONSULTING LIMITED Appointment Company secretary RASHMI 2026-03-27 ¿ Rashmi is a Qualified Company Secretary (CS) Professional with strong knowledge of Companies Act, 2013, SEBI (LODR) Regulations and secretarial compliances. ¿ Skilled in drafting board & general meeting notices, agendas and minutes as per Secretarial Standards (SS-1 & SS-2). ¿ Assisted in secretarial audit and compliance tracking for corporate clients. ¿ Proficient in maintaining statutory registers, compliance calendars and regulatory documentation. ¿ B. Com from IGNOU and Qualified Company Secretary from the Institute of Company Secretaries of India in 2024. Appointment Chief financial officer PRAMOD KUMAR T.C. 2026-03-27 ¿ A dynamic professional with more than 20years of rich experience in Finance Management, Accounting, Business operation, Sales administration and Inventory planning. ¿ From June 2015 to April 2025 with M/S HEALUX INTERNATIONAL PRIVATE LIMITED as D GM- Finance. ¿ Additional experience in the areas of Sales Administration, Business Operation, Auditing, Banking, Budgeting & MIS Development Expertise in analysing and improving systems and procedures, preparing business continuity plans, designing internal control systems and facilitate effective decision-making. ¿ Ability to develop a detailed Business Plan to meet the objective of maximizing revenues. ¿ Proficient in centralized order processing, developing commission schemes for sales force, credit wetting and control, commercial operation. ¿ Experience in implementation of ERP software. ¿ Proficient in consolidation of Financial Accounts with good exposure in ERP. ¿ Good knowledge in secretarial compliances of a private limited company. A keen analyst with exceptional interpersonal skills and strong relationship management, team building, problem solving and organizational abilities. ¿ B. Com from University of Calicut-Kerala and P G Diploma in Financial Management from IGNOU. Appointment Internal auditor AMIT JAISWAL & ASSOCIATES 2026-03-27 We Amit Jaiswal & Associates (AJA) are all about service and is managed by, highly qualified, experienced and dynamic professionals from the fields of Finance, Law, and Business Administration such as Chartered Accountants, Lawyers, Company Secretaries and MBAs etc. As our business line suggests we are complete one stop FACT solutions, where FACT stands for Finance, Accounting, Corporate and Taxation. We, at Corporate Consultants, believe in a partnership approach and, as such, work towards building a long-term relationship with each client, who we believe is unique and has distinct needs. Our partnering approach assists us in understanding the business of each client, and thereafter, anticipates the distinct business, finance, legal and regulatory implications of the opportunities that arise within their field from time to time. It is due to this approach that we are able to effectively assist our clients in growing rapidly so as to achieve their strategic objectives as well as, help them in meeting and resolving, at an early stage, the challenges, problems and critical issues that confront their businesses from time to time. We are committed to delivering a service par excellence to all our clients, whether they are from the Small and Medium sector (SME), a big corporate or an individual.