Re-appointment of Mr. Mukund Madhusudan Kabra (DIN: 00148294) as Whole Time Director of the Company for another term of 5 years effective from April 01, 2027, subject to the approval of the members at the ensuing 37th Annual General Meeting of the Company Appointment of Mr. Pradip Bhailal Shah (DIN: 01225582) as an Additional Director (Independent) of the Company for a term of 5 years effective from June 12, 2026, subject to the approval of the members at the ensuing 37th Annual General Meeting of the Company