Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Wednesday, March 12, 2025, have, inter-alia, transacted the following item of business, and took the decision as under:\r\n\r\n1. Based on the recommendation of Nomination & Remuneration Committee, appointment of Mr. Rahul Gupta (DIN: 00354436), as an Additional Director (Independent) of the Company for a term of 5 (Five) years w.e.f. March 20, 2025 till March 19, 2030 subject to the approval of members in the ensuing Annual General Meeting.\r\n\r\n2. Taking note of completion of tenure of Mr. Rakesh Kumar Garodia, (DIN:00143438) as Independent Director of the company w.e.f. March 19, 2025.\r\n\r\nThe Meeting commenced at 02:00 P.M. and concluded at 02:45 P.M.