Please find enclosed herewith the disclosure for the completion of tenure and re-appointment of Additional Director designated as Whole Time Director of the Company.
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Mr. Arun Kumar Mistry, who was appointed as Additional Director (Whole-time Director) on 29th July 2025, completed his tenure at the conclusion of the company's 33rd Annual General Meeting held on 11th August 2025. On 12th August 2025, the Board re-appointed him as Additional Director (Whole-time Director) under Section 161 of the Companies Act, 2013. He continues to hold the office of Whole-time Director without any break. The disclosure is filed under Regulation 30 of SEBI (LODR) Regulations, 2015.
This is a routine procedural re-appointment with no change in leadership — the same WTD continues in office, so there is no material impact on shareholders or the stock price.