Pusuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at registered office of the Company to consider and approve the following: 1. Appointment of Mr. Govind Ram Garg (DIN-07013655) as Additional Director (Independent -Non Executive) of the Company not liable to retire by rotation 2. Inclusion of additional agenda to the notice of ensuing Annual General Meeting by including Special Resolution to regularize the appointment of Mr. Govind Ram Garg (DIN-07013655) who has been appointed as Additional Director (Independent- Non-Executive) in Company Board meeting Dated 22nd August, 2024 3. Approved Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee consequent to retirement of Mr. Sachin Kansal and Mr. Jayesh Jain (completion of two term tenure) with effect from close of business hours on 27/09/2024 as per attached sheet.