Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, we wish to inform that the Board of Directors of the company at there meeting held today i.e Thursday, May 29,2025, have inter alia considered and approve the following :1 . Re-Appointment of Mr. Aman Mittal (DIN:00006435) who is part of the promoter group , as Whole Time Director of the Company for a further period of three years w.e.f August 1,2025 subject to approval of the shareholders of the company.\r\n2. Appointment of Mrs. Apoorva Singh , Practicing Company Secretary as Secretarial Auditors for the period of 5 consecutive years to hold office for the conclusion of the ensuing AGM till the conclusion of AGM of the Company to be held the FY ending March 31,2030 subject to share holders\ approval in ensuing AGM.\r\n3. Appointment of M/s. Sanjeev Meenu & Co. Chartered Accountants as Internal Auditors of the Company for the FY2025-26.\r\n