THE BOARD OF DIRECTORS OF OSIAJEE TEXFAB LIMITED IN THIER MEETING HELD ON 22ND JUNE,2026 APPROVED THE FOLLOWING MATTER:1. REAPPOINTMENT OF REEMA SAROYA AS MANAGING DIRECTOR 2. CHANGE IN DESIGNATION OF LOKESH GOYAL FROM EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR 3. CHANGE IN DESIGNATION OF MEGHA JAIN FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR