In continuation to our letters dated 4th February, 2025 and 18th February, 2025, it is toinform that Members of the Company have approve the below re-appointment ofDirectors by passing special resolutions through postal ballot on 20th March, 2025:i. Re-appointment of Shri Shekhar Agarwal (DIN: 00066113) as ManagingDirector of the Company for a period of three (3) years w.e.f. 1st April, 2025.ii. Re-appointment of Shri Shantanu Agarwal (DIN: 02314304) as Joint ManagingDirector of the Company for a period of three (3) years w.e.f. 19th June, 2025.Brief profile of Shri Shekhar Agarwal and Shri Shantanu Agarwal and other requisitedetails forms part of the Notice of Postal Ballot of the Company filed with the StockExchanges on 18th February, 2025.