(i) Re-appointment of Mr. Bipin Agarwal (DIN: 00001276), as a direcor liable to retire by rotation, (ii) Re-appointment of Mr. Bipin Agarwal (DIN: 00001276) as Managing Director designated him ''Chairman & Managing Director'' of the company for a further period of 3 years with effect from August 31, 2025 to August 30, 2028