Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 12th August 2026 subject to approval of members of the Company considered and approved the re-appointment of Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) as Whole Time Director of the Company for a further period of 3 years w.e.f. 01.10.2026.