OUTCOME OF BOARD MEETING HELD ON MONDAY, 30TH JUNE, 2025 TO CONSIDER AND APPROVE THE FOLLOWING AGENDAS: 1) APPOINTMENT OF MR PRASHANT SETHI AS AN ADDITIONAL DIRECTOR (EXECUTIVE) OF THE COMPANY 2) FURTHER, MR. SANTOSH KUMAR KUSHAWAHA, EXECUTIVE DIRECTOR OF THE COMPANY TENDERED HIS RESIGNATION w.e,f. CLOSURE OF BUSINESS HOURS ON 30TH JUNE, 2025