1. Recommend Re-appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Chairman & Director of the Company Subject to the approval of the Members of the Company. The Requisite disclosures relating to the Re-appointment of Mr. Arun Purushottam Kelkar pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30 2026 are enclosed as Annexure II2. Appointment of Mr. Raghunath Sawant as an Additional Executive Director of the Company w.e.f 12th August 2026. The requisite disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30 2026 are enclosed as Annexure II
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