1) Appointment of Mr. Anoop Chaturvedi (DIN 10058148) as an Additional Director for a tenure of 5 consecutive years from August 13, 2025, subject to approval of the shareholders. 2) Reconstitution of Committees of the Board a) Audit Committee b) Stakeholders' Relationship (all are Non Executive - Independent Director) c) Nomination and Remuneration (all are Non Executive - Independent Director) 3) M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting to be held on September 29, 2025. 4) Un-audited Financial Results for the Quarter ended on June 30, 2025 has been approved by the Board of Directors.