It is hereby informed that the Company at its Annual General Meeting held on September 29, 2026, has approved re-appointment of Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company for a second term and Mr. Krishna Murari Singh (DIN: 03160366) as Managing Director of the Company for a term of 5 years with effect from April 1, 2027 to March 31, 2032, and remuneration payable to him