Further to our letter dated 18th May, 2024, please be informed that Shareholders of the Company at their 17th Annual General Meeting (AGM) held on Wednesday, 31st July, 2024 have by passing Special Resolution (Serial No. 5 of AGM Notice) approved re-appointment of James Leacock McIntosh (DIN : 09287829) as Managing Director of the Company, liable to retire by rotation, for a period of 3 (three) years from 1st September, 2024 to 31st August, 2027, both days inclusive, on terms and conditions including remuneration more fully stated in the Explanatory Statement forming part of AGM Notice, subject to approval of the Central Government.