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Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 by Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026
We inform you that the Members at the 41st AGM held on 30.09.2026 have approved -(1) Re- appointment of M/s. Hegde & Associates, Chartered Accountants as Statutory Auditors of the Company for a Second term of Five Consecutive years. (2) Re- appointment and Remuneration to Mr. Dilip Varghese - Managing Director and Key Managerial Personnel of the Company for a further period of three years. (3) Re- appointment of Mr. Krishan Kumar Kinra as an Independent and Non Executive Director for a Second term.........