Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., November 25, 2024 commenced at 11.00 a.m. and concluded at 11.30 a.m. have inter-alia, transacted the following businesses: 1. Appointed Mr. Dinesh Kumar Sindwani (DIN: 02317742) as an Additional Director of the Company, designated as Non-Executive Independent Director. Mr. Dinesh Kumar Sindwani is appointed for a period of Five (5) years w.e.f. 25.11.2024, subject to the approval of the Shareholders. 2. Approved the Postal Ballot Notice for seeking Shareholders' approval for the appointment of Mr. Dinesh Kumar Sindwani (DIN: 02317742) Non- Executive Independent Directors of the Company;