The Board of Directors of the Company, at its meeting held today, i.e., Monday, July 20, 2026, has, inter alia, considered and approved the following: 1. Re-appointment of Mr. Mahendra Ramniklal Shah (DIN: 03144827) as Managing Director for a further term of five (5) years,2. Re-appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as Independent Director for a further term of five (5) years,