Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 13th August, 2025, have considered and approved the following matters:\r\n\r\n1. Re-appointment of Mr. Devendra Jain (DIN-00232920) as Managing Director of the Company \r\n2. Re-appointment of Mr. Mukesh Utsavlal Jain (DIN-00245111) as Whole Time Director of the Company\r\n3. Appointment of Mr. Mukesh Utsavlal Jain (DIN-00245111) to act as a Chairman of the Company \r\n\r\nFurther, the detailed profiles of the Directors as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 ('SEBI Circular') are attached herewith.