This is to inform you that Board of Directors of the Company at the meeting held today i.e 6th January, 2026 have inter alia approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director of the Company for a period of 3 years with immediate effect, subject to approval of the shareholders at the ensuring General Meeting.The meeting commenced at 2:00 PM and concluded at 2:30 PM.Kindly take the above information on record.