With respect to the captioned subject matter, we inform you that based on the recommendation of Nomination and Remuneration Committee and Audit Committee of the Company, the Board of Directors of the company in their meeting held on August 12, 2025, considered and approved:1. Re-appointment of Mr. Vinay Kumar Goyal, Managing Director for further term of 3 years, subject to members approval2. Re-appointment of Ms. Uma Rajaram, Wholetime Director, for further term of 5 years, subject to members approval3. Re-appointment of Mr. Chandrakesh Pal, Wholetime Director, for futher term of 5 years, subject to members approval4. Appointment of Ms. S Sivagami as the Internal Auditor of the Company for FY 2025-26.