Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, along with Section 196, 197, 198 and 203 read with the provisions of Schedule V of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, we would like to inform you that the Members, in the AGM held on 28th September, 2022, have considered and approved the following resolutions: 1. Mr. Devendra Jain (DIN-00232920), Managing Director of the Company, has been re-appointed by the Members of the Company, for a further period of three years. 2. Mr. Mukesh Utsavlal Jain (DIN-00245111), Whole Time Director of the Company, has been re-appointed by the Members of the Company, for a further period of three years. 3. Mr. Surendra Utsavlal Jain (DIN-00245154), Chairman and Whole Time Director of the Company, has been re-appointed by the Members of the Company, for a further period of three years.