Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 18th August, 2025, inter-alia, considered and approved the following matters: 1. Appointment of Mr Rakesh Agarwal (DIN:11094066) as an Independent Director for the term of 5 years; 2. Appointment of Ms. Preeti Vijayvargia (DIN: 11095253) as an Independent Director for the term of 5 years; 3. Appointed Mr. Vikash Vishwakarma as Chief Financial Officer (CFO) of the Company. The Meeting of the Board of Directors commenced at 04.00 P.M and concluded at 05:15 P.M.