Announcement under Regulation 30 (LODR)-Change in Management

rd the members of the Company, at the Thirty-Third (33 ) Annual General Meeting (the Meeting) held on Friday, September 26, 2025, based on the recommendation of the Board of Directors, have approved the following resolutions: a) Re-appointment of Mr. Naresh Kumar Singla (DIN 00027448) as Managing Director of the Company for further term of Five years beginning from 1st April, 2026 to 31st March, 2