109 | Annual Report | 2025-2026 a) If employed throughout the financial year, was in receipt of remuneration for that year which, in the aggregate, was not less than One Crore Two Lakh rupees; (contd.) Sl. No Particulars Details Details Details Details Details Details 5 Date of commencement of employment October 03, 2012 May 09, 2016 October 23, 2017 April 01, 2018 July 01, 2017 July 01, 2015 6 Age 61 55 53 54 55 50 7 The last employment held MD & CEO of Intellecash Microfinance Network Company (P) Limited. Chief Financial Officer of India Factoring and Finance Solutions Pvt. Ltd. Legal Consultant Business Head of Intellecash Microfinance Network Company Private Limited. Vice President- National Product & Policy Manager of Poonawalla Fincorp Limited (erstwhile Magma Fincorp Limited). GUMASOL, Ein Unternehmen der Ruia-Gruppe, Elastomer Technologie. 8 % of equity shares held NIL 10000 equity shares (0.0063%) NIL NIL NIL NIL 9. Whether he is a relative of any director or manager of the company and if so, the name of such director or manager. NO NO NO NO NO NO b) if employed for a part of the financial year, was in receipt of remuneration for any part of that year, at a rate which, in the aggregate, was not less than eight lakhs fifty thousand rupees per month: Sl. No. PARTICULARS DETAILS 1. Name & Designation Arvind Murarka- Chief Information Officer 2. Remuneration received (including variable pay) (INR in lakhs) 43.60 3. Nature of employment whether contractual or otherwise Permanent 4. Qualification and Experience Arvind Murarka is the Chief Information Officer of the Company. He was associated with our Company from August 2015 until February 2025, and re-joined our Company from February 13, 2026. He is responsible for overseeing the infrastructure of technical operations, tracking the technology and the information technology team to achieve goals, meet quotas, eliminate security risks, increase user satisfaction and maintain information technology infrastructure, operations and systems/ application. He holds a bachelor’s degree in commerce from Calcutta University. He holds a master’s degree in business administration from the Institute of Chartered Financial Analysts of India University, Sikkim and has completed the course titled ‘data analytics essentials’ from the National Institute of Information Technology, New Delhi. He has also completed advanced leadership and technology certifications from Indian Institute of Management Lucknow, IBM, and NIIT, New Delhi. He has experience of over 27 years across multiple industries including information technology consulting, healthcare, infrastructure, food processing, and retail. Prior to joining our Company, he has worked with GPT Infraprojects Limited, Medica Pharmacy Private Limited, IntraSoft Technologies Private Limited, iNavigators Private Limited, Softweb Technologies Private Limited, Amrit Feeds Limited and Kris Systems Private Limited. 5. Date of commencement of employment February 13, 2026 6. Age 54 7. Last employment held Chief Information Officer of Spandana Sphoorty Financial Limited 8. % of equity shares held Nil 9. Whether he is a relative of any director or manager of the Company and if so, the name of such director or manager No c) if employed throughout the financial year or part thereof, was in receipt of remuneration in that year which, in the aggregate, or as the case may be, at a rate which, in the aggregate, is in excess of that drawn by the managing director or whole-time director or manager and holds by himself or along with his spouse and dependent children, not less than two percent of the equity shares of the company. NIL d) None of the abovementioned employees are the relatives of the directors of the Company. For and on behalf of the Board of Directors Sd/- Sd/- ANURAG AGRAWAL MANOJKUMAR N NAMBIAR Date: May 21, 2026 PROMOTER NOMINEE DIRECTOR MANAGING DIRECTOR Place: Kolkata DIN: 02385780 DIN: 03172919
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