Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the members of the Company at their (01/2025-26) Extra-Ordinary General Meeting held on Tuesday, January 06, 2026 at 02.00 P.M through Video Conferencing have approved the following:\r\n1. Regularization of the appointment of Mr. Jiteshkumar Narsingdas Agrawal as Non-Executive Independent Director of the Company pursuant to regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act,2013.\r\nPlease note that\r\ni. Mr. Jiteshkumar Narsingdas Agrawal have been appointed as an Additional Non-Executive Independent Director of the Company by the Board of Directors of the Company in their meeting held on 7th October, 2025 subject to the approval of Shareholders by way of special resolution to be passed within 3 months.\r\n