1. Appointment of Ashok Dilipkumar Jain (Din: 03013476) as a Director in the ensuing 36th Annual General Meeting (AGM) of the Company.2. The Company deems it appropriate to notify the addition of the Ordinary Resolution as Agenda Item No. 9 to the Notice of the AGM and Explanatory Statement thereof as an Addendum.3. The said Addendum to the Notice of 36th AGM will be emailed to the shareholders separately.4. We further wish to inform you that, this Addendum shall form an integral part of the Original Notice of 36th AGM dated 06th November, 2025 and shall be read in conjunction thereto.5. This is for your information, dissemination and record.