Pursuant to Regulation 30 of Listing Regulation we wish to inform you that the members of the Company in the 34th AGM held on Friday September 12 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) have approved the re-appointment of Mr. Aman Baid as Whole Time Director of the Company for a further period of 3 years with effect from June 01 2026 to May 31 2029