The Board of directors in their meeting held today at 26th August,2025 has approved the following business:1. Reappointment of Mr. Shrinivas Kole as Whole-time director of the company for a period of five years subject to approval of shareholders at ensuing AGM of the company.2. Reappointment of Mr. Laxmikant Kole as Chairman and Managing director of the company for a period of five years commencing from July 31, 2026, to July 30, 2031.