Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held on Saturday, January 18, 2025, at office address situated at Office No. 506 to 509, 5th Floor, Apeksha, Plot No, 256, Main Road, Hiran Magri, Sector 11, Udaipur - 313001, Rajasthan, deliberated on the following matter: 1. Considered and approved the appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as an Additional and Managing Director of the Company subject to the approval of shareholders.