Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that the Shareholders of the Company vide Resolution passed at their meeting held on Saturday the 08th August 2026 and as per Sec 149 Sec 152 of the Companies Act 2013 as amended along with rules made there under read with Schedule IV and Reg 17(1)(b) of the SEBI (LODR) Regulations 2015 have approved the re-appointment for seconf term of 5 (five) consecutive years of Mr. Sanjay Ramakant Buch (DIN-00391436) Mr. Niraj Shishir Shirgaokar (DIN- 00254525) and ms. Rama Sanjay Kirloskar (DIN-07474724) as an Additional Directors on the Board as an Independent Director of the Company. Brief Profile of Independent Directors is attached to this leter (Annexure).
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
