In continuation to our submission of the voting results and Scrutinizers Report for the 46th AGM held on 31st July 2026 we hereby update the Stock Exchange on the below matters as approved by the shareholders at the AGM:Re-appointment of Mr. Kartik Nayak (DIN: 00477686) as Joint Managing DirectorThe details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is given in Annexure A to this letter.