Approved the re-appointment of Mr. Arun Goyal (DIN: 00009034) as a Non-Executive Independent Director of the Company for a Second term of five years with effect from March, 01 2026, subject to the approval of the shareholders in ensuing Annual General Meeting, on recommendation of Nomination and Remuneration Committee. Mr. Arun Goyal has confirmed that he meets the criteria of ''Independence'' under Section 149 of the Companies Act, 2013, and Regulation 16 of the [SEBI (LODR)]. Further, he also confirmed that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.