A) Resignation of Mr. Jitendra Vaishnav (DIN: 10414407) as a Managing Director and CFO of the Company with effect from 06th March, 2025. (Attached herewith as Annexure A). B) Mr. Sarang Dinesh Likhitkar (DIN: 10986050) be and is hereby appointed as an Additional Executive Director of the Company with effect from 06th March, 2025. (Attached herewith as Annexure B). C) Calling of Extra-Ordinary General Meeting to be held on Saturday, 29th March, 2025. D) Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries Firm, as the Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process.