5230112026-02-235230112026-02-232026-02-23ResolutionOrAgendaDomain15230112026-02-23ResolutionOrAgendaDomain1xbrli:pureWEIZMANN LIMITEDWEIZMANINDNew2026-02-2314:36:00Shri. Dharmendra G Siraj (DIN:00025543) is a Non-Executive, Non-Independent Director of the Company. Hence, there is No Tenure as he is a Non-Executive, Non-Independent Director of the Company. But in the tab Details of Resolution - Tenure (Start Date) and Tenure (End Date) both the column being a Mandatory Field, in both the column (Tenure – Start Date and Tenure – End Date) we have mentioned the date as 12-02-2026. The date (12-02-2026) being wherein based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 12.02.2026 had approved and recommend for the approval of Members through Postal Ballot for Continuation of directorship of Shri. Dharmendra Gulabchand Siraj (DIN: 00025543) as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 years in Compliance with Regulation 17(1A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, through Special Resolution.Postal BallotPostal Ballot1Wednesday2026-02-2509:00:00Postal Ballot2026-03-261Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve the continuation of directorship of Shri. Dharmendra Gulabchand Siraj (DIN: 00025543) as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 yearsNon-Executive - Non-Independent DirectorShri. Dharmendra Gulabchand Siraj000255432026-02-122026-02-12