In terms of Regulation 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held today i.e. 28th May, 2026 has inter alia considered and approved the following: 1. The audited financial results of the Company for the quarter and year ended March 31, 2026 2. The Board of Directors of the Company at their meeting held today i.e., May 28, 2026, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the proposal for re-appointment of Mr. Chetan Durgadas Mehra (DIN: 00022021) as Managing Director for a further period of three years with effect from 01st December, 2026 subject to approval of the members at the ensuing Annual General Meeting.