Enclosed is intimation of REappointment of Mr Abhishek Patel (DIN-05183410) as Managing Director for a period of 3 years from 01.04.2026 to 31.03.2029 and APpointment of Sudhanwa S Kalamkar & Associates as SEcretatiral AUditors for a period of 5 years from 2025-26 to 2029-30.