1. Resignation of Mr. Umesh Kumar (DIN: 07015921) from the position of Non-Executive & Non- Independent Director of the Company w.e.f. December 28, 2024. 2. Resignation of Ms. Geeta Devi (DIN: 10313906) from the position of Non-Executive & Independent Director of the Company w.e.f. December 28, 2024. 3. Resignation of Mr. Piyush (DIN: 10727781) from the position of Managing Director of the Company w.e.f. December 28, 2024 . 4. Resignation of Mr. Ramesh Sharma (DIN: 10728184) from the position of Non-Executive & Independent Directors of the Company w.e.f. December 28, 2024.