Please find enclosed herewith the detailed disclosure containing details for Appointments/Re-appointments of Director/Statutory Auditors, subject to the approval of shareholders at the ....

Board approved appointment of Mr. Alpesh Jagdishbhai Nayak as Non-Executive Independent Director for 5 years from Sep 3, 2026, subject to shareholder approval. - Re-appointment of Mr. Ramesh Tainwala as Chairman and Managing Director for 5 years from Aug 9, 2027, without remuneration. - Re-appointment of Mr. Devendra Saligram Anand and Mr. Uday Ramniklal Mehta as Non-Executive Independent Directors for 5 years from Aug 8, 2027. - Appointment of M/s. SDBA & Co. as Statutory Auditors for 5 years from conclusion of 41st AGM, subject to approval. - All appointments subject to shareholder approval at AGM.