Announcement under Regulation 30 (LODR)-Meeting Updates

The re-appointment is effective from September 30, 2026. Smt. Madhulika Jain is a Promoter and Director of the Company and is also the spouse of Mr. Devinder Kumar Jain, Managing Director of the Company. She holds 14,32,300 equity shares in the Company. She has not been debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. 2. Re-appointment of Mr.