Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today, i.e. Wednesday, 03rd September 2025 inter alia, approved the following Re-appointment of Mr. Jay Prakash Motghare (DIN: 07559929), Whole Time Director of the Company The term of his appointment as a Whole Time Director shall be for a period of Five (5) years, subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company.The Board Meeting commenced at 03:00 PM and concluded at 04:00 PM