The Board of Directors of the Company at its meeting has considered and approved inter-alia the followings: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025 as recommended by Audit Committee. 2) Audit Report on Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025. 3) Appointment of Mr. Harsh Kumar as an Additional Non Executive Independent Director 4) Approval of postal ballot notice by Board of Directors for appointment of Mr. Harsh Kumar as Independent Director 5) Appointment of Tripti Shakya & Co. as Secretarial Auditor of the Company for the financial year 2025-2026. 6) Appointment of Mr. Umesh Chandra Dash as Chief Financial Officer of the Company wef 30.05.2025. 7) Resignation of Ms. Priyanka Chugh, Company Secretary 8) The Nomination and Remuneration Committee is reconstituted as follow: