Reappointment of Mr. Dhirendra Mohan Gupta (DIN: 01057827) Mr. Sunil Gupta (DIN: 00317228) Mr. Sanjay Gupta (DIN: 00028734) and Mr. Shailesh Gupta (DIN:00192466) as Whole time Directors of the Company with effect from 1st October 2026 and Continuation of Mr. Mahendra Mohan Gupta (DIN: 00020451) as Non-executive director of the Company not liable to retire by rotation