Pursuant to Regulation 30 read with Schedule III of the SEBI LODR) Regulations 2015 we wish to inform you that the Board of Directors of Osiajee Texfab Limited at its meeting held today i.e. Monday June 22 2026 commenced at 4:00 P.M.and concluded at 04.15 P.M. inter alia considered and approved the following matters:. 1. Re-appointment of Ms. Reema Saroya (DIN: 08292397) as Managing Director.2. Change in Designation of Ms. Megha Jain (DIN: 09045476)3. Change in Designation of Mr. Lokesh Goyal (DIN: 03289773)