This is to inform you that the Board of directors of the company as its meeting held on Wednesday, 6th August, 2025, (i.e., today) inter-alia, considered and approved the following 1. Appointed Mr Sudhir Jalan ( DIN 00111118) as an independent director, subject to approval of the shareholder by way of special resolution at Ensuing AGM. 2.Reappiontment of M/s Devarajan Swaminathan and Co. - Cost accounts, as cost auditors of the company, for the FY 2025-26. 3. Approved the appointment of M/s RSM & co, practicing company sectary as Sectorial Auditor for a period of % consecutive years commencing from from FY 2025-26 subject to approval of the shareholders at the ensuing AGM. This is for your information and records.