Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. August 11, 2025, have subject to the approval of the shareholders of the Company, approved the following re-appointment of directors 1. Re-Appointment of Mr. Gopal Agrawal as the Managing Director - Executive Director of the Company for a term of three years including and upto December 18, 2028; 2. Re-Appointment of Mr. Shyam Agrawal as the Whole-Time Director - Executive Director of the Company for a term of three years including and upto December 18, 2028; 3. Re-Appointment of Mr. Sanjay Trilokchand Agrawal as the Whole-Time Director - Executive Director of the Company for a term of three years including and upto May 21, 2029;