1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Sachin Menon (DIN:00134488) as Chairman and Managing Director with effect from February 1, 2026.2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Col. Basavaraj K Kullolli as an Additional Director (Non-Executive and Independent Director category) of the Company w.e.f. 09th March, 2026.