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- Board approved re-appointment of Mr. Sushil Kumar Goyal as Managing Director for 3 years (July 26, 2026 - July 25, 2029). - Board approved re-appointment of Mr. Abhey Goyal as Whole-time Director for 3 years (July 1, 2026 - June 30, 2029). - Mr. Jai Gopal Sharma, CFO, superannuates on June 30, 2026. - Mr. Anil Kumar Rana appointed as the new CFO, effective July 1, 2026. - Mr. Saju Mathew designated as Senior Management Personnel (VP Operations), effective July 1, 2026.

- The Board re-appointed Mr. Sushil Kumar Goyal as Managing Director for 3 years, effective July 26, 2026. - Mr. Abhey Goyal was re-appointed as Whole-time Director for 3 years, effective July 1, 2026. - Mr. Jai Gopal Sharma, CFO, superannuated on June 30, 2026. - Mr. Anil Kumar Rana was appointed as the new Chief Financial Officer from July 1, 2026. - Mr. Saju Mathew was designated as Senior Management Personnel (VP Operations) from July 1, 2026.

- The Board approved the re-appointment of Mr. Sushil Kumar Goyal as Managing Director for a 3-year term from July 26, 2026, to July 25, 2029. - Mr. Abhey Goyal was re-appointed as Whole-time Director for a 3-year term from July 1, 2026, to June 30, 2029. - Mr. Jai Gopal Sharma, Chief Financial Officer (CFO), will superannuate on June 30, 2026. - Mr. Anil Kumar Rana was appointed as the new CFO, effective July 1, 2026. - Mr. Saju Mathew was designated as Senior Management Personnel (SMP), effective July 1, 2026.

- Board re-appointed Mr. Sushil Kumar Goyal as Managing Director for 3 years, effective July 26, 2026, and Mr. Abhey Goyal as Whole-time Director for 3 years, effective July 1, 2026. - Mr. Jai Gopal Sharma superannuated as Chief Financial Officer on June 30, 2026. - Mr. Anil Kumar Rana was appointed as the new Chief Financial Officer, and Mr. Saju Mathew was designated as Senior Management Personnel, both effective July 1, 2026.

- Board approved re-appointment of Mr. Sushil Kumar Goyal as Managing Director for 3 years (July 26, 2026 - July 25, 2029) and Mr. Abhey Goyal as Whole-time Director for 3 years (July 1, 2026 - June 30, 2029). - Mr. Jai Gopal Sharma, CFO, will superannuate on June 30, 2026. - Mr. Anil Kumar Rana appointed as new Chief Financial Officer, and Mr. Saju Mathew designated as Senior Management Personnel, both effective July 1, 2026.

- Trading Window for dealing in company securities to close from July 1, 2026, for Directors, Designated Persons, and their relatives. - It will remain closed until 48 hours after the declaration of Unaudited Financial Results for the first quarter ended June 30, 2026.