Reappointment of Mr. Dhirendra Mohan Gupta (DIN:01057827), Mr. Sunil Gupta (DIN: 00317228), Mr. Sanjay Gupta (DIN: 00028734) and Mr. Shailesh Gupta (DIN: 00192466) as Whole time Directors of the company with effect from 1st October, 2026 and Continuation of Mr. Mahendra Mohan Gupta (DIN: 00020451) as Non executive Director of the Company, not liable to retire by rotation.