Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the board of directors of the company at its meeting held today i.e. 12 August 2025, based on the recommendation of the Nomination and Remuneration committee and subject to Shareholder''s approval, has approved; 1. Re-Appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an independent director for a second term of five years with effect from 20 August 2025 to 19 August 2030. 2. Re-Appointment of Ms. Namrata Jain (DIN: 07310949) as whole-time director Designated as ED finance and CFO, with effect from 11 November 2025 to 10 November 2028.