1. The Board has appointed Mr. Piyush (DIN: 10727781) as Managing Director of the company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure -A. 2. Resignation of Mr. Ankita Garg (09252403) Independent Director of the Company w.e.f., 12th August 2024. 3. Resignation of Mr. Mahesh Chand Mittal (DIN: 00284866) Managing director of the Company w.e.f., 12th August 2024. 4. Resignation of Mr. Sagar Agrawal Company Secretary of the Company w.e.f., 12th August 2024.