The Board of Directors of the Company at its meeting held today i.e. 22.07.2025, has inter-alia considered and\r\napproved the following proposals:\r\n1. Appointment of Shri Om Prakash Sinha as Key Managerial Personnel\r\n2. Appointment of Secretarial Auditors for the period FY'26 to FY'30\r\n3. Approval for Related Party Transactions