1. Appointment of Mr. George Pulingathil Mathew (DIN: 06773663) as an additional Non- Executive Independent Director for a term of 5 years commencing from August 01, 2025 2. Re-designation of Mr. George Mampillil, Executive Director & CFO (DIN: 01976386) as Non-Executive Non- Independent Director of the Company w.e.f August 01, 2025