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(27/03/2026 18:19)

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

Appointment of Mrs. Tejal Rahul Amin (DIN: 00169860) as an Additional Director designated as Non Executive Independent Director for a period of 5 years with effect from 28th March, 2026 to 27th March, 2031 in the Board meeting held on 27th March, 2026 subject to approval of shareholders.

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