Announcement under Regulation 30 (LODR)-Change in Management

In continuation of the earlier outcome given today i.e 27th May, 2026, we hereby intimate the change in Management, and enclosing the required annexures as follows; Appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Reg 30 of the SEBI Listing Regulations, enclosed as Anx-A.Reappointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as CEO and Director of the Company for a further period of 3 years with effect from November 01, 2026, which is subject to approval of Shareholders. Additional Information as required under Reg 30 of the SEBI Listing Regulations, enclosed as Anx- B. Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information as required under Reg 30 of the SEBI Listing Regulations and Resignation Letter enclosed as Anx-C.