With reference to the captioned matter this is to inform the exchange that the Shareholders of the Company at their 31st Annual General Meeting held on 25th September 2026 had approved the following:1. Appointment of Mr. Manoj Bharadia (DIN : 00035385) as the Whole-time Director of the Company.The details pertaining to this appointment as required under Regulation 30 of the SEBI LODR are provided in Annexure I.The Meeting commenced at 4:00 PM IST and concluded at 4:35 PM IST (including time allowed for e-voting at the AGM).Please take the same on your record.
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