Change in Directorate: 1) Relinquishment of Position of Chairman and Managing Director by Mr. Haridas Kanani w.e.f. end of working hours of September 30, 2025 and appointment of Chairman Emeritus w.e.f. October 1, 2025. 2) Designation of Mr. Anurag Surana as Non - Executive Non - Independent Director and Chairman of the Board w.e.f. October 1, 2025. 3) Re-appointment of Mr. Shyamsunder Upadhay as Whole-time Director for a further term of 3 consecutive years. 4) Appointment of Mr. T C N Sai Krishnan as an Executive Director of the Company for a term of 5 consecutive years.