We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Saturday, March 25, 2023 at the corporate office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH - 73, Panchkula -154202, Haryana, which was commenced at 10.00 A.M. and concluded at 10.30 A.M., have: 1. Considered and approved appointment of Mr. Anusheel Kaushik (PAN: DBFPK6428B) As Additional Director (Whole time Director) of the Company w.e.f. from April 01, 2023 or date of allotment of valid DIN from Ministry of Corporate Affairs whichever is later. 2. Considered and approved other items as per the Agenda circulated for the meeting. Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO/ CMD/ 4/ 2015 dated September 09, 2015 are given in the enclosed Annexure I.