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With reference to the captioned subject and in compliance with the Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Members of the Company at its 46th Annual General Meeting held on Wednesday, September 30, 2026, inter-alia, has consider:

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1) Approved the appointment of Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) as Director [Independent, Non- Executive] of the Company, with effect from August 11, 2026 for a term of 5 (five) consecutive years, not liable to retire by rotation;

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2) Approved Change in Designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director of the Company to Director [Promoter, Non-Executive] of the Company, with effect from August 11, 2026, liable to retire by rotation.

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Kindly take note that Mrs. Jyotsana Vishnu Joshi and Mr. Gopal Lal Paliwal are not debarred from holding the office of Directors by virtue of any SEBI order or order of any other such Authority.

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The meeting of members of 46 th Annual General Meeting commenced at 3:30 p.m.

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