Subject to approval of members at the ensuing Annual General Meeting to be held on 29th September, 2025 the Board at its meeting held on 13th August, 2025 approved the following: 1. Re-appointment of Mr. Dinesh Apparao Bilgi as Managing Director w.e.f. 1st August, 2026. 2. Re-appointment of Mr. Neel Dinesh Bilgi as Managing Director w.e.f. 1st August, 2026. 3. Re-appointment of Mr. Chirag Dinesh Bilgi as Managing Director w.e.f. 1st August, 2026.