We wish to inform you that at the 38th Annual General Meeting (AGM") held on 29th September 2026 the Shareholders of the Company have approved the:1. Re-appointment of Mr. Akash Sethi (DIN: 08176396) as a Joint Managing Director of the company for a further period of 3 (three) Years commencing from 14th August 2027 to 13th August 2030 and Payment of remuneration.2. Re-appointment of Ms. Manali Tongia (DIN: 09542172) as a Non- Executive Independent Director of the company for a period of 5 (Five)Years commencing from 24th March 2027 to 23rd March 2032.3. Re-appointment of Ms. Somya Chhabra (DIN: 09597296) as a Non- Executive Independent Director of the company for a period of 5 (Five) Years commencing from 06th May 2027 to 05th May 2032.
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