The Company has informed the stock exchanges about: The Cessation/ Vacation of office by Shri Pranav Ansal (DIN: 00017804), Promoter, from the positions of Chairman, Whole Time Director and Director of the Company w.e.f the 31st October, 2025. Appointment of Shri Sanjay Jain, Shri Roshan Lal Kamboj and Shri Vipul Garg as Director of the Company w.e.f 03rd February, 2026 in terms with the section 167 (3) and 168(3) of the Companies Act, 2013.