Appointment and change in Designation of Mr. Rajender Parsad (DIN: 10871533) as Executive Director of the Company w.e.f. 30.10.2025 Considered & approved the Postal Ballot Notice to be issued to Shareholders. Appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries to act as Scrutinizer for the purpose of conducting postal ballot e-voting process in a fair and transparent manner. The board has considered and approve the shifting of registered office of the company from Pawan Puri, Ghaziabad, Muradnagar, Uttar Pradesh, India, 201206 to Desk No.A 41 D-9, Ground floor, Sector-3, Noida Gautam Buddha Nagar, Noida 201301. The board has considered & Approve Appointment of Mr. Vijay kr. Rana as Chief Financial Officer (CFO) of the company. W.e.f. 30.10.2025.