The Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company: 1. Appointed Mr. Ajaya Kumar Panda (DIN: 08769895), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 7th October, 2024 to 6th October, 2029. 2. Changed the designation of Mrs. Rashmi Vartak (DIN: 10259700), from the Whole-time Director of the Company to the Managing Director of the Company for a period of 5 (five) years from 7th October, 2024 to 6th August, 2029. 3. Changed the designation of Mr. Utkarsh Vartak (DIN: 09306253), from the Managing Director of the Company to the Director of the Company in the category of Executive Director of the Company. The Board of Directors of the Company have also approved the appointment of Ms. Preeti Goyal (ACS No: A58762) as the Company Secretary and the Compliance Officer of the Company.