Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at their meeting held on today i.e. 07.01.2025 have inter alia approved the following:(i) On recommendation of Nomination and Remuneration Committee, Mr. Prabodh Kumar Nahar appointed as an Additional Director designated as an Executive Director of the Company with effect from 07.01.2026, subject to the approval of the shareholders. Presently, he is also associated with Company in the capacity as Chief Financial Officer of the Company in terms of Section 203 of the Companies Act, 2013.(ii) Shri Ram Awatar Kabra has resigned as a post of Executive Director of the Company with effect from 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. (iii) Re-constitute of Audit Committee and Stakeholder s Relationship Committee of the Board of Directors of the Company.