The Board of Directors of the Company at its meeting held today i.e. Monday July 20 2026 has inter alia considered and approved the following: 1. Re-appointment of Mr. Mahendra Ramniklal Shah (DIN: 03144827) as Managing Director for a further term of five (5) years 2. Re-appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as Independent Director for a further term of five (5) years