Pursuant to Reg. 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday 24 June 2026 has considered, approved, take note of following matters;1. Re-designation of Mr. Anand Goel as Chairman and Managing Director w.e.f. 24 June 2026.2. Take note of tenure completion of Mr. Rakesh Mehra, Independent Director w.e.f. 28 June 2026.3. Re-appointment of Mr. Anshul Dave as Independent Director for second term w.e.f. 13 August 2026.4. Proposal for disinvestment or withdrawal of Company''s entire partnership interest in Shri Bajrang Chemical Distillery LLP.