This is to inform you that the Board of Directors at its Meeting held at registered office of the Company at Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110 001, India on June 19, 2025, has considered and approved the following matters:\r\nA) Appointment of Mr. Kotar Mayabhai Bhikhabhai, (DIN: 11112380) as an Additional Director (Non- Executive Director) of the Company with effect from June 19, 2025. \r\nB) Taken on record of Demise of Mr. Shubham Ramajanam Mishra, Additional Director (Non-Executive Director) of the Company on February 23, 2025.