1. Acceptance of resignation of Mr. Prabhaker Reddy Aedla from the post of Managing Director and Chief Financial officer (CFO) of the company with effect from end of the closing hours of 23.04.2026 in accordance with his letter dated 23.04.2026. 2. Appointment of Mr. Raj Singh Rawat (DIN: 03498135) as Additional Director designed as Managing Director of the Company for a period of five years commencing from 23rd April, 2026. 3. Appointment of Mr. Raj Singh Rawat (DIN: 03498135) as Chief Financial officer (CFO) of the Company with effect from 23rd April, 2026.