1.The Board of Directors of the Company appointed Mr. Bhawani Singh Shekhawat (holding DIN 06970102), as an Additional Director - Executive Director of the Company, with effect from 7th May, 2024. 2. The Board of Directors of the Company took on record the resignation of Mr. Harish Sitaram Sharma (holding DIN 07332874), Managing Director of the Company, with effect from the close of business hours of 7th May, 2024.