Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of the Company at the 12th Annual General Meeting held today i.e. September 17, 2025, approved the re-appointment of Mr. Pankaj Sood (DIN: 05185378), as Non-Executive Director of the Company.\r\n\r\n