The Board of Directors of the Company at their Meeting held on Monday, 04th November, 2024, at the Registered office of the Company situated at Office No. 1C/13, Basement, New Rohtak Road, Delhi, North West Delhi- 110005, India, considered and approved the following matter(s): 1. Appointment of Mr. Abhishek Narbaria, (DIN: 01873087) as an Additional Executive Director (Managing Director) of the Company subject to the approval of Shareholders with effect from 04th November, 2024. 2. Resignation of Mrs. Sarita Mantry (DIN:01111382) as a Director of the Company with effect from 04th November, 2024. 3. Resignation of Mr. Sanjay Kukreja (DIN:08506956) as a Director of the Company with effect from 04th November, 2024.