Appointment of Directors in the Company- 1. Mr. Rohi Kathal (DIN: 09224176) 2. Mr. Vikrant Jain (DIN: 08245190) 3. Mr. Sandip Agarwal (DIN: 06873744) at the Internal Monitoring Committee meeting held on 02nd June, 2025 in Pursuance of Resolution Plan as approved by the Hon''ble NCLT, Hyderabad.