We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday, August 14, 2023 at the corporate office of the Company situated at Khasra No. 40/14-15-16-17/1, Baghwali, NH-73, Distt, Panchkula (H.R.)- 134205, has inter alia; 1. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Mr. Akshay Kumar Vats (DIN: 08020018) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 2. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Ms. Smita Bhandari, (DIN: 08205214) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 3. Revision of Notice of 06th (Sixth) Annual General Meeting of the Company .