Please find enclosed herewith the Outcome of Board Meeting held on May 29, 2026 regarding approval of re-appointment and remuneration of Mr. Chemangala Ramachar Ramesh (DIN: 08876738) as Whole-Time Director and Key Managerial Personnel of the Company for a period of three years w.e.f November 13, 2026 to November 12, 2029 (both days inclusive)