The Exchange is hereby Informed that Boards of Directors of the Company at their meeting held today on recommendation of Nomination and Remuneration Committee had approved Re-appointment of Mr. Amar Chintopanth as Whole Time Director for further period of 2 Years with effect from September 04,2025 to September 03,2027 subject to approval of members of the company at the ensuring 40th Annual General Meeting of the Company.