1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company. 2. Appointment of Mr. Arvind Kumar Bhandari (DIN: 00586234) as an Additional Director (Non- Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company.