The Board of Directors at its meeting held today i.e. on 12th August 2026 considered and approved the re-appointment of Mr. Bipin C. Shah Mr. Narendra C. Shah Mr. Rajnikant C. Shah Mr. Mukesh M. Shah Mr. Mahendra C. Shah and Mr. Rupesh M. Shah as Wholetime Directors of the Company for a period of 5 years with effect from 15th September 2026 subject to approval of Members at the ensuing Annual General Meeting.