Pursuant to the provisions of Regulation 30 of Listing Regulations, the shareholders of the Company at 41 AGM of the Company, held on Wednesday, September 30, 2026, we wish to inform you that the special resolution at Item No. 6 of the Notice of the AGM for the re-appointment of Mr. Amit Atmaram Shah(DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of 3 years w.e.f October 1, 2026 has NOT been approved by the majority members being88.82% by dissenting the resolution. Consequently , Mr. Amit Atmaram Shah ceases to be the Executive Director and Key Managerial Personnel of the Company w.e.f the close of business hours on 30.09.2026