Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Members of the Company, at the 33rd Annual General Meeting held on 26th September, 2025, have considered and approved the following matter: 1. Re-appointment of Mr. Devendra Jain (DIN-00232920) as Managing Director of the Company for a further period of three years commencing from 1st August, 2026 to 31st July, 2029, not liable to retire by rotation, has been approved by the members of the Company at the 33rd Annual General Meeting (Brief profile enclosed herewith as Annexure A). 2. Re-appointment of Mr. Mukesh Utsavlal Jain (DIN-00245111) as Whole Time Director of the Company for a further period of three years commencing from 1st August, 2026 to 31st July, 2029 liable to retire by rotation, has been approved by the members of the Company at the 33rd Annual General Meeting of the Company at the 33rd Annual General Meeting. (Brief profile enclosed herewith as Annexure A).