On Recommendation of Nomination and Remuneration Committee and subject to approval of member of the company and other necessary approvals, Mr. Shashin Patel(DIN: 00048328) has been re-appointed as a Chairman and Managing Director of the company in the category of Key Managerial personnel for a period of 3 years w.e.f 17th December, 2025 to 16th December 2028.on such terms and conditions as board has decided.