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(As on Mar 29, 2025, 16:56)

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Praveg L - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that the Board of Directors of the Company in their meeting held today i.e. March 29, 2025, inter alia, have considered and approved; \r\n\r\n1. Reappointment of Mr. Ajit Panda as an Independent Director of the company for second term of 5 consecutive years;\r\n\r\n2. Reappointment of mr. Rajendrakumar Patel as an Independent Director of the company for second term of 5 consecutive years; and \r\n\r\n3. Appointment of Secretarial Auditor of the company for the financial year 2024-25.

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