1. Appointment of Ms. Charul Gattani (DIN: 09796702) as an Additional Director (Executive), with effect from 25th May, 2023 subject to the approval of the Shareholders. 2. Appointment of Ms. Chitra Naraniwal (DIN: 09077116) as an Additional Director (Non-Executive, Independent), for a term of 5 years with effect from 25th May, 2023 subject to the approval of the Shareholders, by means of a special resolution. 3. Appointment of Mr. Arpit Jain (DIN: 10166012) as an Additional Director (Non-Executive, Independent), for a term of 5 years with effect from 25th May, 2023 subject to the approval of the Shareholders, by means of a special resolution. 4. Appointment of Mr. Siddharth Jain (DIN: 10164421) as an Additional Director (Non-Executive, Independent), for a term of 5 years with effect from 25th May, 2023 subject to the approval of the Shareholders, by means of a special resolution.