The Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company: \r\n\r\n1. Appointed Mrs. Baljeet Kaur (DIN: 08430395), as an Additional (Executive) Director of the Company, liable to retire by rotation.\r\n\r\n2. Appointed Mr. Ashish Mehrishi (DIN: 10641322), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 25th March, 2025 to 24th March, 2030.\r\n\r\nThe Board of Directors of the Company have also approved the appointment of Ms. Gauri Agarwal (ACS No: A54024) as the Company Secretary and the Compliance Officer of the Company. Ms. Gauri Agarwal shall also be the Key Managerial Personnel of the Company within the meaning of Section 203 of the Companies Act, 2013. \r\n\r\nMr. Nilesh Yadav (DIN: 10518738) has tendered his resignation as an Independent Director of the Company with immediate effect due to other professional commitments.