We herewith intimate that shareholder's at their meeting held on September 29, 2026 has consented to (i) re-appointment of Mr. Naiju Joseph (DIN: 00419362), who retired by rotation (ii) appointment of Mr. Navas Meeran (DIN :00128692) as Managing Director of the company (iii) regularization of appointment of Mr. Karandeep Singh (DIN: 02203076)as Independent Director of the company.