Members of the Company in their 49th Annual General Meeting held on 26th September, 2025 has re-appointed Shri Kunal Jain (DIN: 01475424) Whole-time Director of the Company designated as an Executive Director for a further period of three (3) years w.e.f. 1st May, 2026. Details required under regulation 30 of SEBI (LODR) Regulation, 2015 is beig enclosed.