Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on May 12, 2026 considered and approved the following: \r\n\r\n1. Re-appointment of Shri P K Mundra (DIN: 10258728) as Wholetime Director designated as Executive Director & CFO for a further period of 3 years w.e.f August 3, 2026, subject to approval of shareholders at the ensuing AGM.\r\n\r\n2. Re-designated Shri Raunak Agarwal, Wholetime Director (DIN: 02173330) and Shri Rohan Agarwal, Wholetime Director (DIN: 08583011) as Deputy Managing Directors w.e.f May 12, 2026.