The Board of Directors of the Company in its meeting held on May 24, 2025, inter alia considered and approved the following 1. The Audited Standalone Financial Results for the Half Year and Year ended March 31, 2025 and Auditors Report 2. Resignation of Mrs. Charu Srivastava as the Company Secretary and Compliance officer of the Company with effect from May 24, 2025 3. On the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Fena Rajendra Jain as a Company Secretary and Compliance Officer w.e.f. May 24, 2025 4. Re-appointment of Mr. Sanjay Dholakia, Company Secretary (M. No. F2655) proprietor of M/s Sanjay Dholakia and Associates (peer reviewed firm) as Secretarial Auditor of the Company for the financial year 2025-2026 5. Re-appointment of Mr. Milind Shah, Chartered Accountant (M. No. 107119) proprietor of M/s Milind P. Shah & Co (FRN: - 159597W), as the Internal Auditor of the Company for the financial year 2025-2026