Outcome of Board Meeting held on Thursday, March 19, 2026 \r\nRef: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')\r\n1) Re-appointment of Mr. Pankajkumar Jagawat (DIN: 01843846) as Managing Director of the Company for a period of 5 years with effect from September 01, 2026 to August 31, 2031 and increase in the remuneration payable to him with effect from February 01, 2026, subject to the approval of shareholders through Postal Ballot. \r\n2) Re-appointment of Mr. Manojkumar Jain (DIN: 01817027) as Whole-time Director of the Company for a period of 5 years with effect from September 01, 2026 to August 31, 2031 and increase in the remuneration payable to him with effect from February 01, 2026, subject to the approval of shareholders through Postal Ballot