1. Approved the appointment of Mr. Vinod Pandurang Jadhav as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from 24th June, 2025. 2. Noted resignation Mr. Sarojnath Awadhesh Mishra, Chief Financial Officer (CFO) of the Company of w.e.f. 20th June, 2025. 3. List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosures to the Stock Exchange.