Pursuant to Regulation 30 of SEBI (Listing Obligations andf Disclosure Requirements), Regulations, 2015, we wish to informed that Mr. Suraj Kumar Agrawal (DIN: 03260442) has been appointed as Managing Director and Key Managerial Personnel of the Company with effect from today i.e. 30th March, 2026 for a period of three years from 30th March, 2026 to 29th March, 2029 subject to approval of shareholders of the Company.