1. Appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director (Non-Executive- Independent) w.e.f. Octoberÿ28,ÿ2025. \r\n\r\n2. Resignation of Ms. Preeti (DIN: 09662113) from the position of Non-Executive Independent Director of the Company w.e.f Octoberÿ28,ÿ2025.