Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (\the Regulations\) this is to inform you that the members of the Company at their Annual General Meeting held on Wednesday, July 30, 2025 have considered and approved the business(es) as enclosed.\r\n\r\nThis is to further inform that Mr. Virendra Kumar Pargal and Mr. Rakesh Chopra have ceased to be the Non-Executive independent Director(s) of the Company w.e.f. the close of the business hours on 30 July, 2025, consequent to the end of two consecutive terms of 5 (Five) years each.\r\n\r\nYou are requested to kindly take the same on your records.