The Board in its meeting held on May 16, 2025 has approved: 1. Re-appointment of Mr. Pravin Agarwal as whole-time director from October 30, 2025 upto October 29, 2030 subject to approval of the shareholders. 2. Appointment of Mr. Ajay Jhanjhari as an Interim Chief Financial Officer (KMP) of the Company. 3. Appointment M/s. J B Bhave & Co, Practicing Company Secretaries as Secretarial Auditors for the term of 5 years from FY 2025-26 till FY 2029-30.