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(03/02/2026 18:13)

Shri Dinesh Mill - Announcement under Regulation 30 (LODR)-Change in Directorate

Reappointment of Ms. Reshma Suresh Patel (DIN: 00165162) as Non - Executive Independent Director for a further period of five years from 15th March, 2026 to 14th March, 2031 subject to approval of the shareholders of the Company.

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