Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on January 06, 2026 have approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director for a period of three years with effect from January 06, 2026 subject to the approval of the Shareholders at the ensuing General Meeting.\r\n\r\nThe disclosures as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, (as amended) are enclosed as Annexure - A.\r\n\r\nThe Meeting commenced at 2:00 p.m. and concluded at 2:30 p.m.\r\n\r\nKindly take the above information on record.