Please find enclosed herewith disclosure under Regulation 30 read with Part A of SEBI (LODR), 2015 for reappointment of Mrs. Navneet Kaur.
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At the 8th Annual General Meeting held on September 19, 2025 via video conferencing, shareholders approved the reappointment of Mrs. Navneet Kaur (DIN: 07980468) as a Director. She was reappointed upon retirement by rotation, as she was eligible and offered herself for reappointment. The reappointment is effective September 19, 2025, and is not for a fixed term. The disclosure also notes that she is the spouse of Mr. Jagjit Singh Dhillon, the Managing Director and CFO of the company.
This is a routine corporate governance action with no material impact on shareholders. The reappointment maintains board continuity and has no direct bearing on the stock price or company operations.