This is to inform you that the Board of Directors at their meeting held on 28th March, 2025 on the recommendation of Nomination and Remuneration Committee approved the re-appointment and payment of remuneration to the following directors:\r\n\r\nSri Narendra Kumar Poddar(DIN- 00304291) as Chairman \r\nSri Akshat Poddar(DIN- 03187840) as Managing Director; and \r\nSri Ballabha Das Mundhra(DIN- 01162223) as Executive Director\r\n\r\nSince the terms of appointment of aforesaid Directors shall expired on 31.03.2025. The new terms shall be for a period of 5 consecutive years with effective from 01.04.2025 to 31.03.2030 subject to approval of the shareholders of the Company.\r\n\r\nThe Board Meeting commenced at 12.00 PM and concluded at 3.00 P.M.\r\n\r\nThis is for your kind information and records.