We wish to inform your good-self that the Members / Shareholders of the Company at the 42nd Annual General Meeting held on Friday, 9th September, 2022, through Video Conferencing which commenced at 12.30 P.M. and concluded at 01.05 P.M. approved the re-appointment of Mr. Vikas Ladia as Managing Director and Chief Executive Officer ('MD & CEO') and Mr. Anubhav Ladia as Whole Time Director ('WTD') of the Company for a period of 3 years with effect from 1st June, 2022 to 31st May, 2025. Also, pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated June 20, 2018 none of the directors re-appointed at the Annual General Meeting are debarred / restrained from accessing the capital markets and / or holding the office of director in a Company pursuant to any SEBI order or any other such authority. Further, pursuant to SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile and other details of aforesaid re-appointment are enclosed herewith.