Intimation of outcome related to change in management under Regulation 30 and other applicable provisions of SEBI (LODR), Regulations, 2015 w.r.t. the following items at the 35th Annual General Meeting: 1. Appointment of Mr. Varun Kumar as a Non-Executive Independent Director 2. Re-appointment of Mr. Siddhant Kothari as a whole-time director 3. Appointment of M/s Priyanka Saxena & Associates, Practicing Company Secretaries, for a period of five consecutive years