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Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Shareholders at the Extra-Ordinary Meeting held on Thursday dated July 30 2026 passed the following resolutions: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure I) 2. Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure II)
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