This is to inform you that the Board of Directors in its meeting held on today i.e. 22nd July, 2025 has considered and approved the following:\r\n1. Resignation of Mrs. Shalini Talwar from the post of Company Secretary of the Company with effect from closure of business hours of 22nd July, 2025 and her continuation as the Compliance Officer of the Company pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. Appointment of Mr. Sandeep Singh Chauhan (ACS: A64484) as the Company Secretary (Key Managerial Personnel) of the Company with effect from 23rd July, 2025.\r\n3. Re-appointment of Mrs. Iqneet Kaur, (DIN: 05272760) as an Non- Executive Independent Director of the Company, not being liable to retire by rotation, for a second term commencing from 29th July 2025 to 28th July 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company.\r\n\r\n