1. Appointment of Mr. P Rama Swamy Reddy (DIN #07173831) as an Additional (Non-Executive) Director of the Company;\r\n\r\n2. Appointment of Mr. Narsing Balwanth Singh (DIN #06560717) as an Additional (Executive) Director of the Company;\r\n\r\n3. Further to our intimation dated February 26, 2025, regarding the receipt of request from existing Promoter & promoter group of the Company seeking reclassification from Promoter & promoter group category to Public category, we hereby inform that the said request for re-classification was placed before the Board of Directors of the Company.\r\n\r\n4. Reconstitution of Audit Committee, Nomination & Remuneration and Shareholders Relationship committee of the Company with effect from March 01, 2025\r\n\r\n5. Other Matters towards the operations of the Company\r\n