Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on May 28, 2025 considered and approved the following: 1. Re-appointment of Smt. Reena Agarwal (DIN 00178743) as Whole-time Director designated as Executive Director for further period of 3 years wef August 01, 2025; 2. Re-appointment of Shri Raunak Agarwal (DIN 02173330) as Whole-time Director designated as Executive Director for further period of 3 years wef August 01, 2025; 3. Re-appointment of Shri Rohan Agarwal (DIN 08583011) as Whole-time Director designated as Executive Director and CEO for further period of 3 years wef November 04, 2025; 4. Identification of Mr. Ramesh Harkulkar (Senior General Manager - Accounts and Taxation) as a Senior Managerial Personnel wef May 28, 2025; 5. Appointment of M/s. Parikh & Associates as Secretarial Auditors of the Company for term of 5 consecutive years commencing from financial year 2025-26 till financial year 2029-30.