Pursuant to Provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform the stock exchange that the Board of Directors at its meeting held on August 21, 2025 has considered and approved the following: 1. Re-appointment of Mr. Vidip Jatia (DIN: 06720329) as Managing Director of the Company w.e.f. May 13, 2026 for a term of 5 years and 2. Re-appointment of Mrs. Namita Jatia as Whole time Director of the Company w.e.f February 14, 2026 for a term of 5 years.