Pursuant to the Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, i.e. on September 19, 2025, inter alia, approved the re-appointment of Mr. Prasad Ghodake as Mangaer of the Company, subject to the approval of shareholders, for further period from November 03, 2025 upto November 02, 2030.