Board inter-alia considered and approved the following items: 1. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director of the Company for a period of three years with effect from 30th June,2026 to 29th June, 2029, subject to the approval of the members. 2. Appointment of Mr. Lalit Kumar Tapadia (DIN: 08117881) as Additional Non-Executive Independent Director of the Company for a period of Three years with effect from 30th June,2026 to 29th June, 2029, subject to the approval of the members. 3. The Board of Directors has reconstituted the Committees.