The Members of M/s. Health care Energy Foods Private Limited, a Material Subsidiary of the Company (hereinafter referred to as the "Material Subsidiary") have approved the re-appointment of Mrs. Kamlesh Gupta (DIN: 07243898), Independent Director of the Company, as an Independent Director on its Board for a second term of five (5) consecutive years, commencing from April 17, 2026 to April 16, 2031.