N R Agarwal Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2025 considered and approved the following:1. Re-appointment of Smt. Reena Agrawal (DIN 00178743) as Wholetime Director designated as Executive Director for a further period of three years w.e.f August 01, 2025 subject to the approval of shareholders at the ensuing annual general meeting; 2. Re-appointment of Shri Raunak Agrawal (DIN 02173330) as Wholetime Director designated as Executive Director for a further period of three years w.e.f August 01, 2025 subject to the approval of shareholders at the ensuing annual general meeting; 3. Re-appointment of Shri Rohan Agrawal (DIN 08583011) as Wholetime Director designated as Executive Director & CEO for a further period of three years w.e.f November 04, 2025 subject to the approval of shareholders at the ensuing annual general meeting; 4. Identification of Mr. Ramesh Harkulkar (Senior General Manager Accounts and Taxation), as a Senior Managerial Personnel with effect from May 28, 2025.5. Appointment of M/s. Parikh & Associates as Secretarial Auditors of the Company for a term of 5 consecutive years commencing from financial year 2025-26 till financial year 2029-30 subject to the approval of shareholders at the ensuing annual general meeting;