Respected Sir This is to inform you that the following item has been passed by circular resolution 1. Mr. Udit pat Singhania was appointed as chairman of the Board of Directors Meeting w.e.f. 18.08.2023 2. Reconstitution of Audit Committee w.e.f. 18.08.2023 3. Reconstitution of Corporate Social Responsibility w.e.f. 18.08.2023