Pursuant to the provision of regulation 30 of SEBI(LODR) Regulation, 2015, the Board of Director at their meeting held on today 07.01.2026 have inter alia approved the following: (i) on recommendation of Nomination and Remuneration Committee, Mr. Prabodh Kumar Nahar, appointed as Additional Director designated as an Executive Director of the Company wef 07/01/2026. presently he is also associated with the Company in the capacity as Chief Financial Officer of the Company.\r\n(ii) Shri Ram Awatar Kabra has resigned as a post of Executive Director of the Company wef close of business hours of 07/01/2026. He has confirmed that there are no other material reasons for his resignation other than those which are provided in the letter of resignation\r\n(iii) Re-constitute of Audit Committee and Stakeholders Relationship Committee of the Board of Directors of the Company.