Regulations 2015 we would like to inform you that the Board of Directors in their meeting held today i.e . August 26 2026 which was commenced at 11.00 a.m. and concluded at 1.00 p.m inter- alia have considered and approved the following: 1. Appointment of Mr. Janardan Kamlu Savala as an Additional Director in Capacity of (Executive Director) and Occupier of All units of the Company.Further the aforesaid appointment shall be subject to approval of members at the ensuing General Meeting/ Postal Ballot of the Company