The Board of Directors in their meeting held today have approved the following: 1. Cessation of Mr. Ashish Dubey as the Chief Financial Officer (KMP) of the Company consequent to attaining the age of superannuation w.e.f the close of business hours of June 30, 2025. 2. Appointment of Mr. Ankit Thakral as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from July 01, 2025, as recommended by Nomination and Remuneration Committee. 3. Re-appointment of Grant Thornton Bharat LLP as Internal Auditors for FY 2025-26 4. Re-appointment of M/s. Jitender, Navneet & Co., Cost Accountants as Cost Auditors for FY 2025-26. 5. Appointment of Mr. Maneesh Gupta, Practicing Company Secretary as Secretarial Auditors for five consecutive years from FY 2025-26 till FY 2029-30, subject to approval of the shareholders in the ensuing Annual General Meeting