Pursuant to Regulation 30 read with schedule iii of SEBI (LODR) Regulations 2015 this to inform you that based on recommendations of the NRC The Board of Director of the Company at its meeting held on March 28th 2026 have approved the reappointment of Mr. Noratmal Kawar (DIN- 00464435) as managing director for a period of three years with effect from March 26th 2026 subject to the approval of shareholders at the ensuing AGM.
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