Vellora Impact Limited , formerly known as Pratiksha Chemicals Limited, has announced significant changes to its board composition effective May 1, 2026. The Board of Directors, in a meeting held on May 1, 2026, approved the appointment of a new director and accepted the resignation of an existing director, in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015).

Director Appointment

Ms. Priya Nitinkumar Tomar has been appointed as Additional Non-Executive Non-Independent Director with effect from May 1, 2026. Her appointment was based on the recommendation of the Nomination and Remuneration Committee. The company has confirmed that she is not related to any existing directors and is not debarred from holding the office by any SEBI order or other authority.

Ms. Tomar brings professional experience from the mutual funds industry, with a strong academic background in commerce and business management, specializing in finance. Her expertise includes financial management, investment analysis, and strategic planning.

Director Resignation

Mr. Kalpesh Kamani has resigned from his position as Non-Executive Non-Independent Director effective May 1, 2026. The company has received confirmation from him that there are no material reasons for his resignation beyond those mentioned in his resignation letter, which cited personal reasons. The resignation letter has been enclosed as required under Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015.

Board Changes Summary

Regulatory Compliance

The company has provided all necessary disclosures as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The communication was filed with BSE Limited under scrip code 531257 and signed by Sumit Harjibhai Gol, Managing Director of Vellora Impact Limited.

Vellora Impact Limited (formerly pratiksha chemicals Limited) has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to regulatory compliance and proper securities handling procedures.

Regulatory Compliance Certificate

The company submitted a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. This certificate was received from Purva Sharegistry (I) Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

Purva Sharegistry (I) Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended March 2026 were properly processed according to regulatory requirements. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates comprised in the dematerialisation requests have been listed on stock exchanges where previously issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Company Information

Vellora Impact Limited, formerly known as Pratiksha Chemicals Limited, operates with CIN L24110GJ1991PLC015507. The company's registered office is located at 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054.

Management Certification

The submission was made by Managing Director Sumit HarjiBhai Gol (DIN: 11367027), who digitally signed the certificate on April 14, 2026. The company requested BSE Limited to take the compliance information on record, ensuring transparency in regulatory adherence.

This quarterly compliance certificate submission reflects Vellora Impact Limited's ongoing commitment to maintaining proper securities handling procedures and regulatory compliance as required under SEBI regulations.