Re-appointment of Mr. Raj Kumar Modi for further Five Years w.e.f. October 31, 2025 to October 30, 2030, Mr. Prabhat Modi w.e.f. August 10, 2025 to August 09, 2030 and Mr. Yogesh Kumar Garg w.e.f July 28, 2025 to July 27, 2030 read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 date July 13, 2023.