As per attachment

At its 33rd Annual General Meeting held on 25 September 2025, the company confirmed the appointment of three directors and one secretarial auditor. Ms. Umang Khaitan was appointed as Executive Director, Mr. Anjani Radheshyam Agarwal as Non-Executive Non-Independent Director, and Mr. Sudhir Kumar Asthana as Non-Executive Independent Director for a 5-year term. M/s. Umesh Ved & Associates was also appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). All three directors were previously serving as Additional Directors and have now been regularised at the AGM. Mr. Anjani Agarwal is a promoter and brother of existing promoter-director Mr. Purushottam Agarwal, while Mr. Asthana brings 32 years of textile industry experience.