i. Noting of resignation of Mr. Sunny Chandrakumar Jain (DIN: 07544759) as a Director (Non-Executive) w.e.f. September 30, 2024; ii. Appointment of Mr. Dinesh Kumar Agarwal (DIN: 07544757)) as an Additional Director (Non-Executive) of the Company w.e.f. October 01, 2024; iii. Re-constitution of various committees of the Board of Directors of the Company, w.e.f. October 01, 2024; iv. Acquisition of 100% equity stake in Refex Green Energy Limited ('RGEL') [CIN: U35105MP2024PLC069908], a step-down wholly-owned subsidiary (through Refex Green Power Limited, a wholly-owned subsidiary), thereby making it direct wholly-owned subsidiary company.