Approval For Re-Appointment Of Mr. Anil Goyal As Managing Director For A Further Period Of 5 Years W.E.F. 20Th February, 2027 On Such Remuneration As Decided By The Board Of Directors, Subject To Approval Of Shareholders Of The Company.

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• Outcome of Board Meeting held on 09" November, 2026 and forwarding of Un-Audited Financial Results for the Second Quarter and Half Year ended on 30" September, 2026 Dear Sir/ Madam,Page 1 of 16

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