The Board of Directors of the Company in its meeting held today, the 19th May, 2023 (Friday) at 11.30 A.M. at the Corporate office of the Company, approved the following businesses: 1. Acceptance of Resignation Mr. Yogender Mohan Sharma (DIN:03644480) from the post of Whole-time Director of the Company with effect from the closing of business hours of 17th May, 2023. 2. Appointment of Mr. Ajay Peshkar (DIN:03094090) as an additional cum Whole-Time Director of the Company and fixation of remuneration payable to him for the period of three years w.e.f 19th May, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of members of the Company in the forthcoming General Meeting. 3. Re-constitution of Audit Committee, Stakeholders' Relationship Committee and Risk Management Committee. The meeting commenced at 11.30 A.M. and concluded at 12.15 P.M.