Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today i.e., 01st July, 2025. 1. Appointment of Mrs. Nupur Arora having DIN- 11148474 as an Additional Independent director (Non-Executive Director) w.e.f. 01-07-2025. 2. Revision in terms of Remuneration to Managing Director (Mr. Vaibhav Tyagi and Chairman cum Director (Mr. Praveen Tyagi) w.e.f 01-07-2025. 3. Revision in Terms of Appointment including Remuneration of Mr. Vibhor Tyagi, Whole-Time Director w.e.f 01-07-2025. 4. Re-Appointment M/s Subodh Kumar & Company, Cost Accountants (Firm Registration No. 104250) for financial year ending March, 31st 2026 and To Fix the Remuneration of Cost Auditor, subject to approval of Shareholders in ensuing General Meeting. Request you to take the same on your records.