Outcome of the Board Meeting pursuant to the Regulation 30 of the SEBI Listing Regulations for:\r\n1) Re-appointment of Mr. Balkrishan Goenka as the Whole-time Director designated as Chairman (Executive) for a further term of 1 year effective from June 01, 2025, and \r\n2) Re-appointment of Mr. Sandeep Garg as the Managing Director of the Company for a further term of 1 year effective from June 01, 2025