N R Agarwal Industries Limited has informed the Exchange about that pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board also considered and approved the following:1. Re-appointment of Shri P K Mundra (DIN: 10258728) as Wholetime Director designated as Executive Director & CFO for a further period of three years w.e.f August 03, 2026 subject to the approval of shareholders at the ensuing annual general meeting; 2. Re-designated Shri Raunak Agarwal, Whole Time Director (DIN: 02173330) and Shri Rohan Agarwal, Wholetime Director (DIN: 08583011) as Deputy Managing Directors with effect from May 12, 2026.