Board at its Meeting held on today i.e. 14.08.2025 has, inter alia considered and approved the following: 1. Re-appointment of Shri Swami Ramdev as Non-Executive Non-Independent director liable to retire by rotation 2. Appointment of Shri Durga Shanker Mishra as an additional Non-Executive Independent Director 3. Appointment of Shri Baghari Majhi as additional Non-Executive Non-Independent, Nominee Director 4. Appointment of M/s P. Diwan & Associate, Practicing Company Secretary, as Secretarial Auditors of the Company