Outcome of the Board Meeting to consider the following: (i) Approval of audited financial results for the quarter and year ended March 31, 2025 (ii) Resignation of Mr. Anil Kumar Bhalla (DIN: 00587533) from the position of Managing Director & CEO wef May 31, 2025 (iii) Appointment of Mr. Shael Oswal (DIN: 00256956) as Additional Director (Non-executive & Non-Independent) & Vice chairman of the Company wef June 1, 2025