Photon Capital Advisors Ltd — Important, 25-06-2026: Company Update

Photon Capital Advisors' board has approved significant leadership and operational changes. Five new directors have been appointed, including Mr. Sreeram Reddy Vanga as the new Chairman & Managing Director, pending shareholder approval. This follows the resignation of five previous directors, primarily due to a recent change in company control and the new promoter's vision for board reconstitution. The company also appointed Mr. Ankit Singh as Company Secretary and Compliance Officer. Further, M/s M. Anandam & Co. resigned as Statutory Auditors, replaced by M/s. SNDJ & Co. to align with new management's strategic plans. These moves indicate a complete strategic realignment under new leadership.