This is to inform you that Board of Directors of the Company in their meeting held today on Friday, 11th Day of April, 2025 transacted the following business matters: 1. Appointed Mrs. Bhavna Giamalani (M. No. A56103) as the Company Secretary and Compliance Officer of the Company with effect from 11th April, 2025. 2. Appointed M/s R. Attar & Company, Chartered Accountants, Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2025-26. The meeting was commenced at 3:30 P.M. and concluded at 4:00 P.M.