The Board of Directors of the Company at their Meeting held on 09/10/2024 (Today) at Registered office of the Company considered and approved the following matter(s): 1. Appointment of Mr. Abhishek Narbaria, (DIN: 01873087) as an Additional Executive Director of the Company with effect from 09th October, 2024. 2. Appointment of Mr. Umesh Kumar Sahay, (DIN: 01733060) as an Additional Executive Director of the Company with effect from 09th October, 2024.