Change in Directorate of the Directors as per Members approval obtained in the AGM of the Company

At the 43rd Annual General Meeting held on September 8, 2025, shareholders approved two board changes. First, the appointment of Mr. Arun Kumar Sharma (DIN: 00369461) was rectified and his designation confirmed as Non-Executive Non-Independent Director; he is a Commerce graduate, Law graduate, and Fellow Chartered Accountant with over three decades of experience in banking, financial, and manufacturing sectors. Second, Mr. Mukesh Kumar Seni (DIN: 10998990) was regularised as Non-Executive Independent Director for a five-year term from May 13, 2025 to May 12, 2030; he has experience in corporate governance, ethics, and industry standards. Both directors were confirmed as not debarred by SEBI and not disqualified under Section 164 of the Companies Act, 2013. The filing was signed by Company Secretary Pooja Vipin Mandhana.