1. Appointment of Ms. Mala Arun Todarwal (DIN: 06933515) as an Additional Director (Non-Executive & Independent)\r\n2. Appointment of Mr. Hanuman Pandey as the Internal Auditor for the Financial Year 2025-26\r\n3. Resignation of Mr. Aftab Alam (DIN: 06873806) from the Position of Independent Director