\r\nIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 10.07.2025 Inter alia considered and approved the appointment of Mr. Sachidanand Hariram Upadhyay DIN: 01631728 as Managing director, Mr. Vinay Benigopal Sarda DIN: 07586783 as an executive director and Mr. Manav Kishore Teli DIN: 08797578 as an executive director on board as Additional Director of the Company for a period of 5 years subject to approval of members at the ensuing Annual General Meeting (AGM). \r\n\r\n