Change in Directorate - (1) Appointment of Mr. Ajay Sinha as an Additional Director, designated as Deputy Managing Director w.e.f. August 23, 2025, subject to approval of shareholders of the Company. (2) Appointment of Mr. Pankaj Kuchhal as an Additional Director, designated as Independent Director w.e.f. August 23, 2025, subject to approval of shareholders of the Company.