1. Took Note of Resignation of Mr. Amit Kaushik, Chief Financial Officer and Chief Executive officer of the company from the post of Chief Financial Officer due to his pre-occupation and to devote more time and attention towards his responsibilities as Chief Executive Officer of the Company, with effect from September 9, 2025. Further the Company has received resignation letter from Mr. Amit Kaushik, dated September 9, 2025 and company Acknowledges the same. Resignation Letter received from Mr. Amit Kaushik is enclosed herewith. 2. On recommendation of Nomination and Remuneration Committee and pursuant to approval of Audit Committee, approved the appointment of Ms. Bindu Bhardwaj, as a Chief Financial Officer (CFO) of the company with effect from September 10, 2025. 3. Considered and approved all other business as per agenda circulated.