The Board of Directors at its meeting held today, i.e., May 26, 2025, based on the recommendation of the Nomination & Remuneration Committee ('NRC') has, inter alia approved and recommended the following item(s):- 1. re-appointment of Mr. Balkrishan Goenka (DIN: 00270175) as the Whole-time Director, designated as Chairman (Executive) of the Company, for a further term of One (1) year with effect from June 01, 2025 upto May 31, 2026; and 2. re-appointment of Mr. Sandeep Garg (DIN: 00036419) as the Managing Director of the Company, for a further term of One (1) year with effect from June 01, 2025 upto May 31, 2026 (both days inclusive).