Vellora Impact Limited (formerly known as Pratiksha Chemicals Limited) has appointed Ms. Priya Nitinkumar Tomar as an Additional Non-Executive Non-Independent Director effective May 1, 2026. The appointment was approved by the Board of Directors during its meeting held on May 1, 2026, based on the recommendation of the Nomination and Remuneration Committee. Simultaneously, the board accepted the resignation of Mr. Kalpesh Kamani from his position as a Non-Executive Non-Independent Director, effective from the same date.

Ms. Priya Nitinkumar Tomar brings experience in the mutual funds industry, with a specialization in finance, investment analysis, and strategic planning. The company confirmed that she is not related to any existing directors and is not debarred from holding the office of director by any SEBI order or other authority. She holds a Director Identification Number (DIN) 11695065.

Mr. Kalpesh Kamani (DIN: 11366816) stepped down from his role effective May 1, 2026. The company stated that there are no material reasons for his resignation other than those mentioned in his resignation letter. It was also disclosed that he does not hold directorships in any other listed or unlisted entities, nor does he hold membership on any board committees.

The disclosures were made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the necessary details, including the brief profile of the appointee and the resignation letter of the outgoing director, as annexures to the regulatory filing.

Director Changes

Vellora Impact Limited held its Extra Ordinary General Meeting (EOGM) on May 22, 2026, at its registered office in Ahmedabad. The meeting was convened to discuss and approve specific special business items crucial for the company's governance and operational framework. The proceedings commenced at 12:00 noon and concluded at 12:45 P.M. The company has informed BSE Limited regarding the outcome of these proceedings.

Resolutions Approved

The members of pratiksha chemicals considered and approved three key resolutions during the meeting. These resolutions were transacted via remote e-voting and through ballot paper, in compliance with the Companies Act, 2013, and the relevant Listing Regulations. The remote e-voting facility was provided by NSDL, opening on May 19, 2026, and closing on May 21, 2026.

Voting Results

The scrutinizer's report confirmed that all resolutions were passed with the requisite majority. A total of 134,679 votes were cast in favour of the resolutions, representing 100% of the valid votes polled. There were no votes cast against any of the resolutions, nor were there any invalid or abstain votes recorded.

Governance and Compliance

The approval of the object clause amendment allows the company to modify its primary objectives. The regularisation of Ms. Aastha Jain as an Independent Director strengthens the board's governance structure. Furthermore, the appointment of Mrs. Shubhangi Rajkumar Agarwal as the Secretarial Auditor ensures compliance with secretarial standards. The detailed results of the voting on these resolutions have been disclosed to the Stock Exchange separately.