The Board of Directors in their meeting held today, based on recommendation of Nomination and Remuneration Committee of the company, approved:(a) Re-appointment of Mr. Anil S. Ahuja, CMD (DIN: 00064596), as Managing Director of the company w.e.f. 1st January, 2026 for a period of 3 years subject to approval of members/ shareholders of the company (b) Appointment of Mr. Mann A. Ahuja (DIN: 09653989) as an Additional Non - Executive Non- Independent Director of the company w.e.f. 23rd July, 2025 subject to approval of the members/ shareholders of the company