Gyan Developers & Builders Ltd Directors Report

Your Directors have pleasure in presenting the 34th Annual Report together with Audited accounts for the year ended 31.03.2026.

1. FINANCIAL RESULTS:

The summarized financial results for the year ended 31.03.2026 and for the previous year 31.03.2026 are as under:

(Rs. In 00s)

Particulars	31.03.2026	31.03.2025
Total revenue	15,500.00	3,51,682.00
Total expenditure	19,941.00	2,14,625.00
Profit before tax	(4,441.00)	1,37,057.00
Less: Tax expenses
Current Year Tax	0	40,873.00
Previous Year Tax	(4,593.00)	0
Deferred Tax	175.00	163.00
Profit after tax	(23.00)	96,021.00

2. FINANCIAL OVERVIEW:

During the year under review, the total revenue of your company was Rs. 15,50,000/- as compared to previous year revenue of Rs. 3,51,68,200/-. The Net Loss for the year is Rs. 2,300/- as against previous year profit of Rs. 96,02,100/-. The decline in revenue and the resultant loss was primarily due to the absence of significant buying and selling transactions in vacant land during the year under review.

3. CHANGE IN THE NATURE OF BUSINESS:

Your Company is engaged in buying and selling vacant land. There is no change in

the nature of business during the year compared to previous year.

4. DIVIDEND:

In view of the loss incurred by the Company during the financial year under review, your directors do not recommend any dividend for the financial year.

5. TRANSFER TO RESERVES:

No amount is proposed to be transferred to General Reserves during the year.

6. DEPOSITS:

The company has not accepted or invited any deposits under the provisions of the Companies Act, 2013, and rules related thereto.

7. SUBSIDIARIES, JOINT VENTURE AND ASSOCIATE COMPANIES &

PERFORMANCE THEREOF:

Your Company does not have any subsidiary, joint venture, associate company as on March 31,2026. Hence, the details and performance thereof does not arise.

8. SHARE CAPITAL:

A. AUTHORISED SHARE CAPITAL:

There is no change in authorized share capital during the year. The Authorized Share Capital of the Company as on 31.03.2026 stood at Rs. 5,00,00,000/- (Rupees Five Crores only) comprising of 50,00,000 equity shares of Re. 10/- (Rupees Ten) each.

B. PAID UP SHARE CAPITAL:

The Paid-Up Share Capital of the Company as on 31.03.2026 stood at Rs. 3,00,00,000/- (Rupees Three Crores only) comprising of 30,00,000 equity shares of Re. 10/- (Rupees Ten) each.

During the year under review, the Company has not issued any Equity Shares, Sweat Equity Shares or Shares with Differential Rights or under Employee Stock Option Scheme nor did it Buy Back any shares.

9. MATERIAL CHANGES AND COMMITMENTS:

No material changes and commitments which could affect the Companys financial position have occurred between the end of the financial year of the Company and the date of this report.

10. INTERNAL FINANCIAL CONTROLS:

The Internal Financial Controls with reference to financial statements as designed and implemented by the Company are adequate.

11. DISCLOSURE OF ORDERS PASSED BY REGULATORS OR COURTS OR TRIBUNAL:

No significant and material orders have been passed by any Regulator or Court or Tribunal which can have an impact on the going concern status and the Companys operations in future.

12. PARTICULARS OF LOANS, GUARANTEES, INVESTMENTS UNDER SECTION 186:

The Company has not advanced any loans, given guarantees, provided security nor made investments covered under Section 186 of the Companies Act, 2013.

13. BOARD OF DIRECTORS AND ITS COMMITTEES:

A. BOARD OF DIRECTORS:

(1) COMPOSITION OF THE BOARD OF DIRECTORS:

The Board of Directors of the Company comprises of Four (4) Directors of which two Directors are Non-Executive Independent Director. The Company has received necessary declarations from the Independent Directors stating that they meet the criteria of independence as specified in Section 149(6) of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.

SN DIN Name of the Director Designation

1 00575471 Mr. T Ashok Raj Managing Director

2 01751554 Ms. Sunita Director

3 08881090 Mr. Nihal Chand Director

4 10766167 Mr. Dalel Singh Rathore* Additional Director

‘Appointed w.e.f 31.03.2026

(2) KEY MANAGERIAL PERSON N EL:

As per Section 203 of the Companies Act, 2013, following are the KMPs of the Company:

SN	DIN/ PAN	Name of the Key Managerial Personnel	Designation
1	00575471	Mr. T Ashok Raj	Managing Director
2	01751554	Ms. Sunita	Chief Financial Officer
3	CTLPP0491E	Ms. Bela Parekh	Company Secretary

(3) CHANGE IN DIRECTORS:

The details of appointment, change in designation of Directors and Key Managerial Personnel during the year are mentioned below:

SN	DIN	Name of the Director	Designation	Particulars
1	00575471	Mr. T. Ashok Raj	Managing Director	Confirmation of Re- appointment as MD w.e.f 28.01.2025 in the AGM held on 19.09.2025
2	10766167	Mr. Dalel Singh Rathore	Additional Director	Appointment as Additional Director (Independent) w.e.f 31.03.2026

(A) CONFIRMATION OF RE-APPOINTMENT OF MANAGING DIRECTOR:

The tenure of Mr. T. Ashok Raj as Managing Director (DIN: 00575471) of the Company expired on 28.01.2025. The Board of Directors on the recommendation of the Nomination & Remuneration Committee appointed him for a term of three years effective from 28.01.2025, was confirmed by the Shareholders in the 33rd Annual General Meeting held on 19.09.2025.

(B) APPOINTMENT & CONFIRMATION OF INDEPENDENT DIRECTOR:

Mr. Dalel Singh Rathore (DIN: 10766167) was appointed as an Additional Director (Independent) by the Board in their meeting held on 31.03.2026 for a term of five years w.e.f. 31.03.2026 subject to approval of the Members at the ensuing Annual General Meeting.

(4) RETIREMENT BY ROTATION:

In terms of Section 152 of the Companies Act, 2013, Ms. Sunita, (DIN: 01751554), Director, is liable to retire by rotation at the ensuing Annual General Meeting and being eligible offers herself for re-appointment.

(5) MEETINGS:

During the year under review, the Board of Directors met Five (5) times on 28.05.2025, 11.08.2025, 13.11.2025, 13.02.2026 & 31.03.2026. The gap between two Board meetings is not more than 120 days. The details of the Directors participation at the meetings held are provided hereunder:

SN	Name of the Directors	Designation & Category	No. of Meetings in the year 2025-26		Attend ed 33rd AGM	No. of other Directorship in other Public/ Private Companies
			Held	Attended
1	Mr. T. Ashok Raj	MD	5	5	Yes	Nil
2	Ms. Sunita	Director (NED)	5	5	Yes	Nil
3	Mr. Nihal Chand	Director (NEID)	5	5	Yes	1
4	Mr. Dalel Singh Rathore*	Director (NEID)	0	0	NA	Nil

 

*Appointed w.e.f 31.03.2026
NEID - Non-Executive Independent Director	NED - Non-Executive Director
MD - Managing Director

(B) INDEPENDENT DIRECTORS:

(i) MEETING OF INDEPENDENT DIRECTORS:

During the year, in terms of requirements under Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors was held on 31.03.2026, without the presence of the other Directors and Management.

(ii) APPOINTMENT OF INDEPENDENT DIRECTOR:

On the recommendation of the Nomination & Remuneration Committee, the Board of Directors appointed Mr. Dalel Singh Rathore (DIN: 10766167) as an Independent Director of the Company w.e.f 31.03.2026 subject to the approval of the Members at the General Meeting.

(iii) DECLARATION OF INDEPENDENT DIRECTORS:

Pursuant to the provisions of Section 149 of the Companies Act, 2013, the Independent Directors have submitted declarations that they meet the criteria of independence as provided in Section 149(6) of the Act and rules framed thereunder.

(C) COMMITTEES OF THE BOARD:

(1) AUDIT COMMITTEE:

As per the provisions of Section 177 of the Companies Act, 2013:

• Recommendation for appointment, remuneration and terms of appointment of auditors of the Company.

• Review and monitor the Auditors independence and performance and effectiveness of audit process.

• Review with the Management the quarterly Financial Statements and the annual Financial Statements and the Auditors Report thereon, before submission to the Board for approval, with particular reference to:

S matters required to be included in the Directors responsibility statement to be included in the boards report in terms of Clause (c) of sub-section (3) of Section 134 of the Companies Act, 2013.

S disclosure of any related party transactions.

S modified opinion(s) in the draft audit report

• Approval or any subsequent modification of transactions of the Company with related parties.

• Scrutiny of inter-corporate loans and investments.

• Valuation of undertakings or assets of the Company, wherever it is necessary.

• Evaluation of internal financial controls and risk management systems.

• Monitoring the end use of funds raised through public offers and related matters.

COMPOSITION OF THE AUDIT COMMITTEE:

The Audit Committee is constituted in compliance with the provisions of Section 177 of the Companies Act, 2013. The Audit committee comprises of Three (3) members and the committee met Four (4) times during the year on 28.05.2025, 11.08.2025, 13.11.2025, & 13.02.2026. The composition of the Audit Committee and details of the members participation at the meeting held are provided hereunder:

SN	Name of Directors	Designation	Category	No. of Meetings
				Held	Attended
1	Mr. Nihal Chand	Chairman	NEID	4	4
2	Ms. Sunita	Member	NED	4	4
3	Mr. T. Ashok Raj	Member	ED	4	4

 

NEID - Non-Executive Independent Director	NED - Non-Executive Director
ED - Executive Director

In order to adhere to the provisions of Section 177 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014, the Audit Committee was re-constituted with effect from 31.03.2026, comprising the following Directors:

SN	Name of Directors	Designation	Category
1	Mr. Nihal Chand	Chairman	NEID
2	Ms. Sunita	Member	NED
3	Mr. T. Ashok Raj*	Member	ED
4	Mr. Dalel Singh Rathore**	Member	NED

 

*Ceased w.e.f 31.03.2026	*Appointed w.e.f 31.03.2026
NEID - Non-Executive Independent Director	NED - Non-Executive Director
ED - Executive Director

(2) NOMINATION & REMUNERATION COMMITTEE:

The Nomination and Remuneration Committee has been empowered and authorized to exercise powers as entrusted under the provisions of Section 178 of the Companies Act, 2013. In compliance with Section 178 of the Companies Act, the Board has framed a policy for selection and appointment of Directors, Senior Management and their remuneration and including criteria for determining qualifications, positive attributes, independence of Directors and other matters.

The terms of reference of the Committee inter alia, include the following:

• Succession planning of the Board of Directors and Senior Management Employees;

• Identifying and selecting candidates for appointments as Directors / Independent Directors based on certain laid down criteria;

• Identifying potential individuals for appointments as Key Managerial Personnel and to other Senior Management positions;

• Formulate and review from time to time the policy for selection and appointment of Directors, Key Managerial Personnel and Senior Management Employees and their remuneration;

• Review the performance of the Board of Directors and Senior Management Employees based on certain criteria as approved by the Board. In reviewing the overall remuneration of the Board of Directors and Senior Management, the Committee ensures that the remuneration is reasonable and sufficient to attract, retain and motivate the best managerial talent, the relationship of remuneration to performance is clear and meets appropriate performance benchmarks and that the remuneration involves a balance between fixed and incentive pay reflecting short term and long-term objectives of the Company.

COMPOSITION OF THE NOMINATION & REMUNERATION COMMITTEE:

The Nomination & Remuneration Committee is constituted in compliance with the provisions of Section 178 of the Companies Act, 2013. The Nomination & Remuneration Committee comprises of Three (3) members and the committee met Two (2) times during the year on 11.08.2025 & 31.03.2026. The composition of the Nomination & Remuneration Committee and details of the members participation at the meeting held are provided hereunder:

SN	Name of Directors	Designation	Category	No. of Meetings
				Held	Attended
1	Mr. Nihal Chand	Chairman	NEID	2	2
2	Ms. Sunita	Member	NED	2	2
3	Mr. T. Ashok Raj	Member	ED	2	2

 

NEID - Non-Executive Independent Director	NED - Non-Executive Director
ED - Executive Director

In accordance with the provisions of Section 178 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014, the Nomination & Remuneration Committee was re-constituted with effect from 31.03.2026, comprising the following Directors:

SN	Name of Directors	Designation	Category
1	Mr. Nihal Chand	Chairman	NEID
2	Ms. Sunita	Member	NED
3	Mr. T. Ashok Raj*	Member	ED
4	Mr. Dalel Singh Rathore**	Member	NED

 

*Ceased w.e.f 31.03.2026	“Appointed w.e.f 31.03.2026
NEID - Non-Executive Independent Director	NED - Non-Executive Director
ED - Executive Director

(3) STAKEHOLDERS RELATIONSHIP COMMITTEE:

The Committee looks into transfer of shares and the investors grievances, if any, and redresses them expeditiously. The role and terms of reference of the Committee are in consonance with the requirements mandated under Section 178 of the Companies Act, 2013.

STATUS OF COMPLAINTS RECEIVED, RESOLVED AND PENDING AS ON 31st MARCH, 2026:

(a) The number of investor complaints received during the year	Nil
(b) The number of investor complaints not solved to the satisfaction of Shareholders	Nil
(c) The number of pending complaints as on date	Nil

COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE:

The Stakeholders Relationship Committee comprises of Three (3) members and the committee met One (1) time during the year on 11.08.2025. The composition of the Stakeholders Relationship Committee and details of meeting held are provided hereunder:

SN	Name of Directors	Designation	Category	No. of Meetings
				Held	Attended
1	Ms. Sunita	Chairperson	NED	1	1
2	Mr. Nihal Chand	Member	NEID	1	1
3	Mr. T. Ashok Raj	Member	ED	1	1

 

NEID - Non Executive Independent Director	NED - Non-Executive Director
ED - Executive Director

Pursuant to the provisions of Section 178 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014, the Stakeholders Relationship Committee was re-constituted with effect from 31.03.2026, comprising the following Directors:

SN	Name of Directors	Designation	Category
1	Ms. Sunita	Chairperson	NED
2	Mr. Nihal Chand	Member	NEID
3	Mr. T. Ashok Raj*	Member	ED
4	Mr. Dalel Singh Rathore**	Member	NED

 

*Ceased w.e.f 31.03.2026	**Appointed w.e.f 31.03.2026
NEID - Non-Executive Independent Director	NED - Non-Executive Director
ED - Executive Director

14. BOARD EVALUATION

Pursuant to the provisions of the Companies Act, 2013, Independent Directors at their meeting without the participation of the Non-independent Directors and Management, considered / evaluated the Boards performance, performance of the Chairman and other Non-Independent Directors.

The Board subsequently evaluated its own performance, the working of its Committees and the Independent Directors.

15. DIRECTORS RESPONSIBILITY STATEMENT

In terms of the requirements of Section 134(5) of the Companies Act, 2013, we, on behalf of the Board of Directors, hereby confirm that:

a) In the preparation of the annual accounts, the applicable accounting standards have been followed and that no material departures have been made for the same.

b) appropriate accounting policies have been selected and applied consistently, and have made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company as at March 31, 2026 and of the Loss of the Company for the year ended March 31, 2026

c) proper and sufficient care have been taken for maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities,

d) the annual accounts have been prepared on a going concern basis

e) The Internal Financial Controls had been laid down, to be followed by the Company and that such Internal Financial Controls are adequate and were operating effectively; and

f) the directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

16. STATUTORY AUDITORS:

M/s. G C Daga & Co, Chartered Accountants, Chennai (FRN: 000668s), were appointed as Statutory Auditors of the Company for a period of five years in the 31st Annual General Meeting held on 23.12.2023. The Statutory Auditors have confirmed their eligibility under Section 141 of the Companies Act, 2013 and rules framed there under for their re-appointment as Statutory Auditors of the Company.

17. AUDITORS REPORT:

The Auditors did not make any qualification, reservation or adverse remark or disclaimer on the financial statements prepared as per Section 133 of Companies Act, 2013, and notes on Accounts annexed thereto. The Auditors have not reported any frauds under sub-section (12) of section 143 of the Companies Act, 2013 during the year under review.

18. SECRETARIAL AUDIT:

The Board of Directors, pursuant to provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, engaged the services of Ms. A.K. Jain & Associates, Company Secretary in Practice, Chennai as the Secretarial Auditor of the Company, to carry out the Secretarial Audit of the Company for the financial year ended March 31, 2026. The Secretarial Audit Report in Form MR-3 forms part of this report and is attached as Annexure "A" to this Report.

19. REPLY TO SECRETARIAL AUDITOR REMARKS:

SN	Auditors Observation	Reply to Observation
1	The Company did not maintain a functional website as prescribed under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.	The company is taking necessary steps to develop a functional website and will be deployed at the earliest.
2	The composition of the Board of Directors of the Company did not comprise with required number of Independent Directors from 01.04.2025 to 30.03.2026 as per Section 149 of the Companies Act, 2013.	Pursuant to Appointment of an Independent Director on 31.03.2026, the Board of directors are duly constituted with optimum combination of Executive, Non- executive, Independent and woman directors & the composition of the committees are reconstituted in compliance with the provisions of Companies Act 2013.
3	The composition of the Audit Committee did not comprise with required number of Independent Directors from 01.04.2025 to 30.03.2026 as per Section 177 of the Companies Act, 2013.
4	The composition of the Nomination & Remuneration Committee did not comprise with required number of Independent Directors from 01.04.2025 to 30.03.2026 as per Section 178 of the Companies Act, 2013.
5	The Company has not appointed an Internal Auditor for the year 2025-26.	The Company is in the process of identifying and appointing an Internal Auditor.
6	The Company has belatedly submitted the Shareholding pattern for the quarter ended 31.12.2025 with the Stock Exchange as prescribed under Regulation 31 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 and paid the penalty as imposed by	The Company acknowledges the observation and confirms that the applicable penalty imposed by BSE Limited has been duly paid. The Company is taking necessary steps to strengthen its compliance and monitoring mechanisms to ensure
	BSE Limited.	timely submission of the Shareholding Pattern and avoid recurrence of such delays.
7	During the year under review, the Company did not maintain a Standard Operating Process under Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015 for ensuring Compliance with Structured Digital Database (SDD).	The Company is taking necessary steps to formulate and implement the requisite Standard Operating Process (SOP) for maintenance and compliance of the Structured Digital Database (SDD) in accordance with Regulations 3(5) and 3(6) of the SEBI (PIT) Regulations, 2015.

20. DISCLOSURE OF ACCOUNTING TREATMENT:

The financial statements of the Company have been prepared in accordance with the Section 133 of the Companies Act, 2013 and Indian Accounting Standard Rules, 2015, which became applicable on the Company w.e.f. 01.04.2017.

21. CORPORATE SOCIAL RESPONSIBILITY POLICY:

The Company does not fall under the class of Companies mentioned under Section 135 of the Companies Act, 2013, read with Companies (Corporate Social Responsibility) Rules, 2014. Hence, the Company has not spent any funds towards Corporate Social Responsibility (CSR).

22. VIGIL MECHANISM:

In compliance with the provisions of Section 177(9) the Board of Directors of the Company has framed the "Whistle Blower Policy" as the vigil mechanism for Directors and employees of the Company.

23. MANAGEMENT DISCUSSION & ANALYSIS:

A detailed analysis on the performance of the industry, the company, internal control systems, risk management are enumerated in the Management Discussion and Analysis Report forming part of this report and annexed as Annexure "B".

24. CORPORATE GOVERNANCE REPORT:

As Prescribed under Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulations 17 to 27 of SEBI (LODR) Regulations

2015 do not apply to your Company, as the Companys share capital and net worth is below the threshold limit prescribed under the said Regulation. Hence, the report on Corporate Governance is not provided.

25. CODE OF CONDUCT:

As prescribed under SEBI (LODR) Regulations, 2015, a declaration signed by Managing Director affirming compliance with the Code of Conduct by the Directors and senior management personnel of the Company for the financial year 2025-26 is given in Annexure "C".

26. PARTICULARS OF CONTRACTS OR ARRANGEMENT WITH RELATED PARTIES:

The Company has not entered into transaction with the related parties u/s 188 of the Act, during the year under review.

27. ANNUAL RETURN:

The annual return is available for inspection of the members at the registered office of the Company.

28. RISK MANAGEMENT:

Your company has developed and implemented a Risk Management Policy which includes identification of elements of risk, if any, which in the opinion of the Board, may threaten the existence of the Company.

29. DETAILS TO BE DISCLOSED UNDER RULE 5(2) OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014:

None of the employees draws remuneration of Rs. 8,50,000/- or above per month and Rs.1,02,00,000/- or above per annum. Hence, details of the employees of the Company as required pursuant to Rule 5(2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, is not furnished.

Having regard to the provisions of Section 136(1) read with its relevant proviso of the Companies Act, 2013, the disclosure pertaining to remuneration and other details as required under Section 197(12) of the Companies Act, 2013 read with Rule 5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, forming part of the Annual Report, is available for inspection at the registered office of the company during working hours. Any member interested in obtaining such information may write to the Company and the same will be furnished without any fee.

30. DETAILS OF APPLICATION MADE OR ANY PROCEEDING PENDING UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016 (31 OF 2016) DURING THE YEAR ALONG WITH THEIR STATUS AS AT THE END OF THE FINANCIAL YEAR: Not

Applicable

31. DETAILS OF DIFFERENCE BETWEEN AMOUNT OF THE VALUATION DONE AT THE TIME OF ONE TIME SETTLEMENT AND THE VALUATION DONE WHILE TAKING LOAN FROM THE BANKS OR FINANCIAL INSTITUTIONS ALONG WITH THE REASONS THEREOF: Not Applicable

32. SEXUAL HARRASMENT OF WOMEN AT WORKPLACE:

The Company has zero tolerance towards sexual harassment at the workplace.

As per the notification of Ministry of Corporate affairs effective from July 14, 2025, the following disclosure is also being made:

(a) Number of sexual harassment complaints received during the financial year	Nil
(b) Number of complaints disposed of during the financial year	Nil
(c) Number of cases pending for more than 90 days	Nil

33. MATERNITY BENEFIT COMPLIANCE:

Pursuant to the provisions of Rule 8(5)(xiii) of the Companies (Accounts) Rules, 2014, the Company hereby confirms that it has complied with the provisions of the Maternity Benefit Act, 1961.

34. PARTICULARS OF CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION & FOREIGN EXCHANGE EARNINGS AND OUTGO:

The Company is taking utmost care for the Conservation of Energy. The Company has no activity in relation to Technology absorption. The company has no foreign exchange outgo or inflow.

35. SECRETARIAL STANDARDS:

The Company has complied with the applicable Secretarial Standards viz., SS-1 on Meetings of Board of Directors and SS-2 on General Meetings issued by Institute of Company Secretaries of India (ICSI) as per Section 118(10) of the Companies Act, 2013.

36. ACKNOWLEDGEMENT:

Your Directors take this opportunity to thank the customers, suppliers, bankers, business partners / associates, financial institutions and various regulatory authorities for their consistent support / encouragement to the Company. Your Directors would also like to thank the Members for reposing their confidence and faith in the Company and its Management.

	By Order of the Board
	For GYAN DEVELOPERS AND BUILDERS LIMITED
Place: Chennai
Date: 11.08.2026	Sd/-	Sd/-
	T. Ashok Raj	Sunita
	Managing Director	Director
	DIN:00575471	DIN:01751554