The Board of Directors of the Company in their meeting held on Saturday, 07th June, 2025 at the registered Office of the company transacted the following businesses: 1. Took note of appointment of Mr. Jai Kumar Chandani (DIN:11129389) as the Additional Director (independent) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act,2013, w.e.f. Saturday, 07th June, 2025. 2. Re-constitution of various committees of the board.