At the 32nd Annual General Meeting of the Company held on Tuesday, 29th September, 2026, the Members of the Company have, interalia, approved:\r\n\r\n1. Re-appointment of Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. shah, Mr. Mukesh M. Shah, Mr. Mahendra C. Shah and Mr. Rupesh M. Shah as Wholetime Directors of the Company for a period of 5 years with effect from 15th September, 2026 and approval of remuneration payable to them for a period of 3 years.\r\n\r\n2. Appointment of Mr. Rajesh M. Joshi as an Independent Director of the Company for a period of 5 years with effect from 12th August, 2026.\r\n