Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that Board of Directors in its meeting held on Saturday 07th September, 2024 has approved the following appointments: 1. Re-appointment of M/s M.G. Jindal & Associates as Secretarial Auditors of the company for the financial year 2024-25. 2. Re-appointment of Mr. Upkar Singh as Managing Director of the company for a period of five 5 years w.e.f 19th March, 2024 to 18th March, 2029