Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office, have inter-alia considered and approved the following matters:\r\n\r\n1. Change of name of the Company\r\n2. Appointment of M/s. NYS & Company, Charted Accountants as Statutory Auditor of the Company \r\n3. Appointment of Ms. Archana Chirawawala (DIN: 09721625) as an Additional Non-Executive Independent Director of the Company\r\n4. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as an Additional Non-Executive Independent Director of the Company \r\n5. Appointment of Mr. Arvind Rangnarain Tiwari (DIN: 02019838) as an Additional Non- Executive Independent Director of the Company\r\n6. Draft notice of Extra-Ordinary General Meeting (EGM) of Shareholders to be held on Saturday, 05th July, 2025 at 01:30 P.M. through video conferencing ('VC')/other audio- visual means ('OAVM').